REGULATION OF INTERCEPTION OF COMMUNICATIONS AND PROVISI...
Page 47 of 67
Management Act, 1999 ( Act 1 of 1999 ).
(5) The Fund is, subject to the directions of the Minister, in consultation with the
relevant Ministers, under the control and management of the Director, who(a)
must utilise the money in the Fund in accordance with subsection (3);
(b)
will be charged with the responsibility of accounting for money
received in, and payments made from, the Fund; and
(c)
must cause the necessary accounting and other related records to be
kept.
(6) The Minister, in consultation with the relevant Ministers, must make
recommendations to the Director relating to the utilisation of the money in the Fund as
contemplated in subsection (3) (a) .
(7) Any money in the Fund which is not required for immediate use must be invested
by the Director with a banking institution approved by the Minister, in consultation with
the Cabinet member responsible for national financial matters, and may be withdrawn
when required.
(8) Any unexpended balance of the money in the Fund at the end of any financial year
must be carried forward as a credit in the Fund to the next financial year.
(9) The Fund and the records referred to in subsection (5) (c) must be audited by the
Auditor-General.
CHAPTER 7
DUTIES OF TELECOMMUNICATION SERVICE PROVIDER AND
CUSTOMER (ss 39-41)
39
Information to be obtained and kept by certain telecommunication
service providers
(1) Before a telecommunication service provider, other than a telecommunication
service provider who provides a mobile cellular telecommunication service, enters into a
contract with any person for the provision of a telecommunication service to that person,
he or she(a)
must, if that person is a natural person(i)
obtain from him or her(aa)
(ii)
(iii)
(b)
his or her full names, identity number, residential and
business or postal address, whichever is applicable; and
(bb)
a certified photocopy of his or her identification
document on which his or her photo, full names and
identity number, whichever is applicable, appear;
retain the photocopy obtained in terms of subparagraph (i)
(bb) ; and
verify the photo, full names and identity number, whichever is
applicable, of that person with reference to his or her
identification document; or
must, if that person is a juristic person(i)
obtain from the person representing that juristic person(aa)
(bb)
his or her full names, identity number, residential and
postal address, whichever is applicable;
the business name and address and, if registered as such
in terms of any law, the registration number of that
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