National Risk Assessment to be done

Assets to be released

No punishment for giving information

Can be sold by auction

Departmental punishment will be imposed on the staff involved in the investigation

Provisions relating to compliance with deadlines

Publication of Notice

Explanation of intention

Action and settlement of the case will not be hindered

Punishment claims may be exempted

Notice or information not to be disclosed

Special provisions relating to confidentiality

Minimum expenses can be paid

Computer-processed records admissible as evidence

Information to be given to the Ministry of Foreign Affairs

Power to make rules

To be transacted through a financial institution or banking instrument

Awarding

Can issue guidelines