Alle Vorschriften · AML/CFT Act (Cap. 251) · Part X: Pecuniary penalty order
78 Pecuniary penalty order
(1) Where a person has been convicted and sentenced or otherwise dealt with by a Court, the Attorney-General or a prosecutor on behalf of the AntiCorruption Commission of Seychelles shall apply to the Court to determine whether the person convicted has benefited from criminal conduct.
(2) An application under subsection (1) shall be submitted without any delay, after the accused is convicted or otherwise dealt with, unless the Court decides that the application may be made at a later stage.
(3) If the Court determines that the person convicted of an offence under this Act has benefited from criminal conduct to the extent that it determines, the Court shall make a pecuniary penalty order requiring the person convicted of such offence to pay the pecuniary penalty amount.
(2) An application under subsection (1) shall be submitted without any delay, after the accused is convicted or otherwise dealt with, unless the Court decides that the application may be made at a later stage.
(3) If the Court determines that the person convicted of an offence under this Act has benefited from criminal conduct to the extent that it determines, the Court shall make a pecuniary penalty order requiring the person convicted of such offence to pay the pecuniary penalty amount.
Amtliche Quelle: Anti-Money Laundering and Countering the Financing of Terrorism Act (Cap. 251), Act 5 of 2020, Revised Edition as at 17 January 2025 (Acts 5 of 2020, 7 of 2021, 8 of 2021, 62 of 2021, 9 of 2022, 12 of 2024, S.I. 145 of 2020)
