S.L. 233.10 Art. 7Declaration to be signed.

(1) An individual who registers eligible assets under the Scheme shall sign a declaration which is to be provided by the appointed registration agent, stating that:

(a) such individual is the beneficial owner of the assets being registered;

(b) such individual accepts full responsibility for the accuracy and authenticity of the information and documentary evidence provided to the appointed registration agent; appointed registration agent any further information and documentary evidence that may be required by the agent for the proper exercise of its functions in this regard;

(e) the registered eligible assets do not represent proceeds from:

(i) a crime of money laundering under the Prevention of Money Laundering Act, or

(ii) any of the crimes listed in the Second Schedule to the Prevention of Money Laundering Act other than a crime against the External

Transactions Act and, or the Income Tax Act;

(f) the declaration is being made in good faith.

(2) The Registration Certificate shall also include:

(a) a detailed description of the eligible assets being registered and details thereof;

(b) details of the beneficial owners including full name, a legally valid identification document number, address and signature; and details of the fiduciary where eligible assets registered in terms of regulations 6(c) and 6(d) are held by a third party;

(c) details of the appointed registration agent.