COLUMN 1

Person/body to whom or which disclosure can be made

COLUMN 2

Description of matters ordinarily dealt with by person/body

Anti -Intimidation and Ethical Practices Forum

Any alleged irregular or improper conduct or impropriety as observed by professionals in their work environment.

Chairpersons of Municipal Councils

Any alleged irregular or improper conduct or impropriety which has a bearing on a Municipal Council.

Competition Commission

Any alleged irregular or improper conduct or impropriety with regard to the promotion and maintenance of competition in South Africa, including the control and evaluation of mergers, the investigation and prosecution of price fixing, fixing of trading conditions, market allocation, collusive tendering, restricted vertical practices and abuse of dominant positions.

Council for Debt Collectors

Any alleged irregular or improper conduct or impropriety with regard to the collection of debts.

Electoral Commission of South Africa

Any alleged irregular or improper conduct or impropriety with regard to free and fair elections of national, provincial and municipal legislative bodies.

Estate Agency Affairs Board

Any alleged irregular or improper conduct or impropriety with regards to the conduct of an estate agent regarding trust monies, and irregular transactions that are being conducted.

Executive Authority, as contemplated in the Financial Management of Parliament and Provincial Legislatures Act, 2009 (Act No. 10 of 2009)

Any alleged irregular or improper conduct or impropriety which has a bearing on Parliament.

Financial and Fiscal Commission

Any alleged irregular or improper conduct or impropriety with regard to—

Financial Intelligence Centre

Any alleged irregular or improper conduct or impropriety with regard to money laundering activities or the financing of terrorist and related activities.

Financial Sector Conduct Authority and the Prudential Authority

Any alleged irregular or improper conduct or impropriety with regard to financial institutions and the provision of financial services.

Independent Communications Authority of South Africa

Any alleged irregular or improper conduct or impropriety with regard to—

Independent Police Investigative Directorate

Any alleged irregular or improper conduct or impropriety by a member of the South African Police Service.

Independent Regulatory Board for Auditors

Any alleged irregular or improper conduct or impropriety with regard to audits performed by registered auditors.

Information Regulator

Any alleged unlawful collection, retention, dissemination or use of personal information by public and private bodies.

International Trade Administration Commission of South Africa

Any alleged irregular or improper conduct or impropriety with regard to the import or export of goods and customs duties.

Judicial Inspectorate for Correctional Services

Any alleged irregular or improper conduct or impropriety with regard to the treatment of inmates in correctional centres and the conditions in correctional centres.

Judicial Service Commission

Any alleged irregular or improper conduct or impropriety by a judge of a superior court.

Magistrates Commission

Any alleged irregular or improper conduct or impropriety by a magistrate.

National Consumer Commission

Any alleged irregular or improper conduct or impropriety with regard to the social and economic welfare of consumers.

National Energy Regulator of South Africa

Any alleged irregular or improper conduct or impropriety with regard to the regulation of electricity, piped gas and petroleum pipeline industries.

National Gambling Board

Any alleged irregular or improper conduct or impropriety with regard to matters relating to casinos, racing , gambling and wagering.

National Prosecuting Authority

Any alleged irregular or improper conduct or impropriety with regard to the institution and execution of prosecutions.

Office of the Chief Justice

Any alleged irregular or improper conduct or impropriety with regard to the judicial arm of the government.

Pension Fund Adjudicator

Any alleged irregular or improper conduct or impropriety with regard to pensions or pension funds.

Public Administration Ethics, Integrity and Disciplinary Technical Assistance Unit

Any alleged irregular or improper conduct or impropriety with regard to corruption related misconduct cases in the Public Administration.

Special Investigating Unit

Any alleged irregular or improper conduct or impropriety with regard to the affairs of any State institution.

South African Board for Sheriffs

Any alleged irregular or improper conduct or impropriety by a sheriff.

South African Council for Educators

Any alleged irregular or improper conduct or impropriety by educators, lecturers or management staff of colleges appointed—

South African Health Professions Council

Any alleged irregular or improper conduct or impropriety with regard to the health professions.

South African Legal Practice Council (when it is established)

Any alleged irregular or improper conduct or impropriety by a legal practitioner.

South African Nuclear Energy Corporation Ltd/National Nuclear Regulator

Any alleged irregular or improper conduct or impropriety with regard to nuclear energy and radiation sciences and technology.

South African Qualifications Authority

Any alleged irregular or improper conduct or impropriety with regard to education and technology.

South African Revenue Service

Any alleged irregular or improper conduct or impropriety with regard to tax and customs-related matters.