Disclosure of certain information to the Administrative Centre

(1) Notwithstanding section 5 (3) of this Act, the Administrative Centre shall not include a prospective participant in the Programme unless, (a) it is satisfied that the person has provided the Centre with the information required of him under subsection (2) of this section; and (b) it receives such other information as may be required in the case or under this Act. (2) A prospective participant shall disclose to the Centre, (a) details of all his outstanding legal obligations; (b) details of all his outstanding debts including amounts outstanding in respect of any tax; (c) details of his criminal history; (d) details of any civil proceedings that have been instituted by or against him; (e) details of, (i) any cash balances in bank accounts; and 14 (ii) property, real or personal, held anywhere by him in his own name or jointly or severally with any other person or persons as the case may be; (f) whether any of his property, real or personal, is liable to forfeiture or confiscation under any other law; (g) details of any enterprise whatsoever, in which he is involved, that may yield him a monetary return; (h) details of receivables and all sources of income; (i) details of his general medical condition; (j) details of any dependents and related (k) details of any court order relating to sentences imposed on him or to which he is subject in relation to criminal prosecutions; (l) details of any relevant court orders or arrangements relating to his custody of or access to children; and (m) details of any arrangements that he has made for, (i) the service of documents on him; (ii) representation in proceedings in any court; (iii) enforcement of judgments in his favour; or 15 (iv) compliance with the enforcement of judgments against him. (3) The Centre shall make such other inquiries and investigations as it considers necessary for the purpose of assessing whether the prospective participant should be included in the Programme.