CmaBylaw
Executive Bylaws
6-3 Precautionary Procedures Of Module Three: Enforcement of the Law
Section: Chapter Six: Submission of Notices to the Capital Markets Prosecution and Precau-tionary Procedures
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Thursday, 02 February 2017
The Attorney General may, if he has adequate evidence with regard to one person or a group of persons that such a person has committed any of the crimes under the Law, or pursuant to a request from the Authority or a person authorized by it so to do, order that such person or persons be banned from travel and from disposing and managing their money as well as take any other precautionary measures in this regard in respect of the funds that are under the hands of the accused or others, in whole or in part, and without prejudice to the right of the Authority or interested party to take any prudential lawful action. The Attorney General may take the same actions over the money of the minor children or spouse of the accused. It is permissible to submit a grievance concerning this decision to the Competent Court within twenty days of the date of issuance.
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