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Environmental Management Act, 2011- 2nd Part Zambia

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    Environmental ManagementNo. 12 of 2011 151PART VI

    E N V I R O N M E N T A L I N F O R M A T IO N86. (1) The Agency shall

    gather information on the environment and naturalresources;subject to any other written law, have access to any datacollected on the environment and natural resources;

    analyse information relating to the environment and na turalresources;

    disseminate information to public and private users;(e) comm ission studies in demog raphy and trends impactingon environmental and development issues;(1) carry out public information and education cam paigns in

    the field of environment;exchange information relating to the environment withnon-governmental organisations and any other regional

    and international organisations;co-ordinate the management of environmental informationwith sector ministries;

    (i) advise the M inister on existing information gaps and needs;

    Analysis anddisseminationofenvironmentalinformation

    an d(j) establish, in consultation with sector m inistries, guidelines

    and principles for the gathering, processing anddissemination of environmental information.(2) The Director-General may publish any information on the

    protection, conservation, management and utilisation of theenvironment and natural resources as the Director-Generalconsiders necessary for public education and awareness.

    The Agency shall establish and operate a Central CentralEnvironmental Information System in which shall be stored any EnvironmentalInformationfindings, data and statistics generated by both public and private systembodies in the course of environmental observation and management.

    (1) The Director-General shall, in consultation with the Environmentalrelevant appropriate authorities, take measures for the integration educationandof environment matters in schools, colleges and institutions of higher awarenesslearning.(2) The Director-General shall plan and conduct programmes

    aimed at raising aw areness of the public on sustainable developmentand environmental management.

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    152 No. 12 of 2011]nvironmental ManagementEnvironmentalresearchRegistry ofenvironmentalinformation

    (1) The Agency shall conduct surveys on the state of theenvironment and may research and forecast environmental changesand undertake other studies that may contribute to the formulationof policies and preparation of action plans and strategies with regardto environmental protection, conservation and m anagem ent.

    (2) N otwithstanding subsection (1), the M inister may designateany institution as an advisory body charged with the responsibilityof enhancing of targeted scientific research, and informationgeneration in the field of environment and the monitoring andassessment of effectiveness of actions taken.

    (1) The Agency shall create and maintain anenvironmental information registry.(2) The registry shall contain information relating to the

    environment, including the following information:a list of the Acts, statutory instruments, internationalenvironmental agreements to which Zambia is a party,and any policies, plans, guidelines, studies,reports,decisions, recommendations and otherpublications relating to the environm ent published by theA gency, the M inister or the Government;

    a list of every environmental management strategy andenvironmental man agement strategy review report issuedby any M inistry;

    every State of the E nvironment R eport and every NationalE nvironmental A ction Plan;every National Waste M anagement Strategy;

    (e ) a list of each application for a licence or approval underthis Act;f ) a list of each licence, order and approval issued under thisA ct; and(g) details of all charges laid and convictions entered forcontravention of this Act.

    (3) The Agency shall keep in the form of paper documents, inone location, copies and information documents of the ma tters listedin the registry which shall be accessible for public viewing duringordinary business hours.

    T he registry shall be created no later than one year after thecoming into force of this Act.A person may apply, in writing, to the Director-General

    requesting that any information that is not in the public domainshould not be included in the registry or available to the public, on

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    Environmental ManagementNo. 12 of 2011 153the basis that it is proprietary information or for reasons of Statesecurity.

    Where the Director-General determines that the informationreferred to in subsection (5) is proprietary information and thatma intaining it would not unreasonably prejudice the purpose of thisAct or the public interest, the Director-General may exclude theinformation, or aggregate, edit or otherwise present it in a m annerwhich would protect the interests of concern.

    The Director-General shall, where the Director-Generaldetermines that any information is proprietary information, advisethe applicant, in writing, that the information will be m ade publicwithin thirty days unless the applicant applies to the M inister for areview of the decision in accordance with Part X, in which casethe confidentiality of the information shall be m aintained pendingthe determination of the appeal.

    P A R T VIIPUBLIC PARTICIPATION

    91. (1 )he public have the right to be informed of theintention of public authorities to make decisions affecting theenvironment and of available opportunities to participate in suchdecisions.

    The public shall have the right to participate in decisionsconcerning the formulation of environmental policies, strategies,plans and programm es and to participate in the preparation of lawsand regulations relating to the environm ent.The Agency and the appropriate authorities shall establish

    mechanism s to collect and respond to public com ments, concernsand questions relating to the environment including public debatesand hearing.

    Publicparticipationinenvironmentaldecision-making

    Public review of documents shall be conducted in theublic reviewprescribed manner.Public hearings on any document under public review shallublicbe conducted in the prescribed manner.earings94 1)he Minister may, by statutory instrument, makeegulationsregulations to enhance the ability of the public to acquireelating topublicenvironmental information, to participate in decision-making andarticipationto protect the environment.(2) Without limiting the generality of subsection (1), theregulations made under that subsection may provide for(a) the rules, procedures and mechanisms for the enhancedprovision of information to the public;

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    154 No. 12 of 2011]nvironmental Managementprotecting employees f rom dismissal, discipline, penalty

    or other forms of coercion or intimidation for complyingwith this A ct or for notifying the A gency or the M inistryof any noncompliance; and

    the rules, procedures and forms in relation to the registry.P A R T V I II

    T HE E NVIRONMENT F UNDEstablishment5. (1) There is hereby established the Environment Fund.of Fund2) The Fund shall consist of(a) such moneys as Parliament may appropriate for the

    purpose of the Fund;voluntary contributions to the Fund from any person or

    organisation;such sums as may be levied from, or donated by, a person,industry or developer conducting an activity which has,

    or is likely to have, an adverse effect on theenvironment;

    any grants mobilised from any source, within or outsideZambia, for the purpose of environmental managem entand protection;

    interest arising out of any investment of the F und; andsuch other monies as may be prescribed.

    (3) T his Part does not apply to industries, facilities and activitiescovered by the Environmental Protection Fund established underthe M ines and M inerals Development A ct, 2008, and the Petroleum(E xploration and Production) A ct, 2008.

    The Fund shall be vested in the Agency and shall bemanaged and administered in such manner as the Minister mayprescribe, by statutory instrument.

    The Fund shall be used formitigating or restoring environmental degradation andadverse effects on the environment;facilitating research to further the requirements ofenvironmental management and sustainable naturalresource management; and

    (c ) such other purpose as may be prescribed.

    Act No. 7,2008Act No. 102008Administrationandmanagementof FundApplicationof Fund

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    Environmental ManagementNo. 12 of 2011 15598. (1) The Agency shall create a register of the activities,industrial facilities or plants, undertakings or businesses

    which have, or are likely to have, adverse effects onthe environment when o perated in a manner that is notin conformity with good environmental practices.

    (2) The M inister may, by statutory instrument, make regulationsto provide for the depositing, amounts, refunding, confiscation andapplication of environmental performance bonds and any otherm atter relating to performance bonds.

    The financial year of the Fund shall be the period of twelvemonths ending on 31 5 December in each year.(1) The Agency shall cause to be prepared proper booksof accounts and other records relating to the F und.

    (2) The A gency shall cause to be prepared an annual statementof the income and expenditure of the Fund to be laid before theNational Assembly.

    EnvironmentalPerformanceBond

    Financial year

    Statement ofincome andexpenditure

    PART IXENFORCEMENT PROVISIONS

    101. (1) An owner of premises or a person undertaking anvironmentalproject shall take all reasonable measures to mitigate any adverseuditeffects not contemplated in the environmental impact assessmentmade in respect of the premises or the project, and shall prepareand submit an environmental audit report on the measures to theA gency annually or as the A gency m ay, in writing, require.T he A gency shall carry out an environmental audit of all the

    activities that are likely to have an adverse effect on theenvironment.An inspector may enter upon any land or premises for the

    purpose of determining the extent to which the activities carriedout on the land or premises conform with the environmental impactassessment made in respect of the land or premises.(4) A n owner of prem ises or a person undertaking a project for

    which an environmental impact assessment is made shall keepaccurate records and make annual reports to the Agency describingthe extent to which the project conforms, in operation, with theenvironmental impact assessment.

    102. (1) The Agency shall, in consultation with the relevantnvironmentalagencies or bodies, monitoronitoring(a) all environmental phenomena with a view to making anassessment of any possible changes in the environmentand their possible impacts; or

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    156 No. 12 of 2011]nvironmental Management(b ) the operation of any industry, project or activity with aview of determining its immediate and long-term effectson the environment.(2) An inspector may enter upon any land or premises for thepurposes of monitoring the effects upon the environment of anyactivities carried out on that land or premises.

    Prevention03. (1) Where the D irector-General has reasonable groundsOrdero believe that a person is, or w ill be, conducting an activity, or is orwill be in possession or control of a substance or thing that mayresult in an adverse effect, the Director-General may serve aprevention order on that person.(2) A prevention order served on a person under subsection (1)ma y require that person to

    prepare a written emergency response plan to reduce oreliminate the risk and provide a copy of the plan to theDirector-General;

    have any necessary equipment, facilities and trainedpersonnel available to deal with the risk;(c) upon an identified event or set of circumstances occurring,implement the plan; and(d) take measures that are necessary to ensure that anyem ergency can be effectively dealt with.

    (3) A person on whom a prevention order is served shall complywith the requirements of the order by the date or dates specified inthe order and if no date is specified, the person shall comply withthe order immediately.

    (4) A p erson who contravenes subsection (3) comm its an offenceand is liable, upon conviction, to a fine not exceeding one hundredthousand penalty units or to imprisonment for a period not exceedingone year, or to both, and where the person fails to comply with arequirement specified in the prevention order within the specifiedtime, to a further fine not exceeding one thousand penalty units foreach day or part of a day after the date specified in the orderduring which the offence continues.

    Protection04. (1) The Director-General may, where the Director-Generalorderonsiders that is necessary to conserve, protect and enhance theenvironment and natural resources in an area, serve a protectionorder onthe owner, m anager or person in control of the premises,vehicle, vessel, aircraft or equipment where the activityis occurring or will occur; orany person who caused or perm itted the activity.

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    Environmental ManagementNo. 12 of 2011 157(2) A protection order may require the person on whom it is

    served to(a) take any m easures to avoid, remedy or mitigate any adverseeffects and to-

    stop the activity that is resulting or is likely to resultin, an adverse effect;

    control the activity;assess the actual or anticipated extent of theadverse effect;

    remedy any adverse effects caused by the activity;or(v) prevent a recurrence of the activity or the adverse

    effect;(b) preserve flora and fauna;

    preserve the quality and flow of water in a dam, lake riveror aquifer;

    preserve any outstanding geological, physiographical,ecological, archaeological or historical features of thearea;

    (e) preserve scenic view;(/) preserve the natural contours and features;

    prevent or restrict the scope of any agricultural activity inthe area; or

    create or m aintain migration corridors for wildlife.(3) A person on whom a protection order is served shall comply

    with the requirements of the order by the date or dates specified inthe order and if no date is specified, the person shall comply withthe order immediately.(4) A person who contravenes subsection (3) comm its an offenceand is liable, upon conviction, to a fine not exceeding one hundred

    thousand penalty units or to imprisonment for a period not exceedingone year, or to both, and where the person fails to comply with arequirement specified in the protection order within the specifiedtime, to a further fine not exceeding one thousand penalty units foreach day or part of a day after the date specified in the orderduring which the offence con tinues.

    105. (1) An inspector shall, where there is a discharge of acontaminant or pollutant into the environment in an amount,concentration or manner that constitutes a risk to human h ealth or

    Environmentalrestorationorder

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    158 No. 12 of 2011]nvironmental Managementproperty, or that causes or has the potential to cause adverseeffects, serve an environm ental restoration order onthe owner, m anager or person in control of the premises,vehicle, vessel, aircraft or equipment from which thedischarge was or is being made;any person who, at the tim e the discharge occurred, was

    the owner, manager or person in control of the premises,vehicle, vessel, aircraft or equipment from which thedischarge was made; or

    (c ) any person who caused or permitted the discharge.(2) A n environmental restoration order may require the person

    on whom it is served to take any measures that will assist in reducingor eliminating the risk or harm and to take any m easures totake such action as will prevent the continuation or causeof pollution;restore land, including the replacement of soil, thereplanting of trees and other flora and the restorationas far as may be, of outstanding geological,archaeological or historical features of the land or thearea contiguous to the land or area as m ay be specifiedin the particular order;

    take such action to prevent the commencement orcontinuation or cause of environmental hazard;cease to take any action which is causing or maycontribute to causing pollution or an environmentalhazard;

    (e) remove or alleviate any injury to land or the environmentor to the am enities of the area;(/) prevent damage to the land or the environment, aquifersbeneath the land and flora and fauna in, on or under orabout the land specified in the order or land or theenvironment contiguous to the land specified in theorder;

    remove any waste or refuse deposited on the land or seaspecified in the order and dispose of the same inaccordance with the provisions of the order;require the person on whom it has been served to restorethe environment as near as it may be to the state inwhich it was before the asking of the action which isthe subject of the order; and

    (i ) prevent the person on whom it is served from taking anyaction which would or is reasonably likely to cause harmto the environment.

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    Environmental ManagementNo. 12 of 2011 159A person on whom an environmental restoration order is

    served shall comply with the requirements of the order by the dateor dates specified in the order and if no date is specified, the personshall comply with the order immediately.

    A person who contravenes subsection (4) commits an offenceand is liable, upon conviction, to a fine not ex ceeding three hundredthousand penalty units or to imprisonment for a period not exceedingthree years, or to both, and if the person fails to comply with arequirement specified in the order within the specified time, to afurther fine not exceeding two thousand penalty units for each dayor part of a day after the date specified in the order during whichthe offence continues.

    106. (1) The Director-General may, where the Director- ComplianceGeneral has reasonable grounds to believe that any condition of a orderlicence issued under this A ct has been breached, serve a com plianceorder on the licensee requiring the licensee to remedy the breachwithin the period stipulated in the order.

    (2) A com pliance order issued under subsection (1) maysuspend the licence with immediate effect if the Director-General considers that the suspension is necessary to

    prevent or mitigate an imminent risk of significantadverse effects to the environment or to human healthoccurring; orrequire the licensee to take specified measures to prevent

    or abate any adverse effect.(3) The Agency may, where a licensee fails to comply with a

    compliance ordertake the necessary steps to remedy the breach and recover

    the cost from the licensee in accordance with sectionone hundred and seven;

    vary the conditions of the licence; or(c ) revoke the licence.A person on whom a com pliance order is served shall comply

    with the requirements of the order by the date or dates specified inthe order and if no date is specified, the person shall comply withthe order imm ediately.A person who contravenes subsection (4) commits an offence

    and is liable, upon conviction, to a fine not ex ceeding three hundredthousand penalty units or to imprisonment for a period not exceedingthree years, or to both, and if the person fails to comply with a

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    160 No. 12 of 2011]nvironmental ManagementCost order

    Ordersinitiated bypublic

    Prosecutionsinititated bypublic

    requirement specified in the compliance order within the specifiedtime, to a further fine not exceeding tw o thousand penalty units foreach day or part of a day after the date specified in the orderduring which the off:nce continues.

    (1) The Director-General may, where a person fails tocomply w ith a requirement in an order, licence or approval issuedunder this Act, cause the required measures to be taken and mayissue a cost order requiring that person to reimburse the Agencyfor the cost of taking the measures.

    (2) A cost order shall be enforced as if it were an order of courtif no application for the review of the cost order is made.

    (1) A person may, in writing, request the Director-General to issue an order under this A ct.

    A request made un der subsection (1) shall set out the reasonsfor the request, including the detailed factual grounds upon whichthe D irector-General would have jurisdiction to issue the order.

    T he D irector-General shall consider the request made undersubsection (1) and within thirty days shall decide whether or notto issue an order, and shall notify the requesting person, in writing,of the decision, stating the reasons therefor and, if applicable, thedate upon w hich the D irector-General intends to issue the order.

    Where the Director-General decides not to issue an order,the requesting person may, within ten days of the date of beingnotified of the decision, apply to the Minister for a review of thedecision in accordance with Part X.

    Without prejudice to any other grounds for review, anapplication for review made under subsection (4) may be madeon the ground that the A gency has failed to discharge its functionunder this Act to take all reasonably practicable steps to enforcethe Act.

    109. (1) A person may, in writing, request the Director-General to investigate an alleged contravention of this A ct.A request made under subsection (1) shall set out the reasonstherefor, including the detailed factual grounds for believing that a

    contravention has occurred.T he D irector-General shall consider the request and, within

    thirty days, shall decide whether or not to commence aninvestigation, and shall notify the requesting person, in writing, ofthat decision, stating the reasons therefor, and, if applicable, thedate upon which the Director-General intends to commence theinvestigation.

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    Environmental ManagementNo. 12 of 2011 161Where the Director-General decides not to commence an

    investigation, the requesting person may lay a charge and initiateand conduct the prosecution and may obtain the assistance of anyperson in doing so.

    A person acting under subsection (4) shall, in writing, notifythe Director-General prior to laying the charge.

    (6) A court shall not award any costs or damages against a personwho initiates a prosecution after informing the Director-General inaccordance with this section, unless the court finds that the primarymotivation for the prosecution was not a concern for the publicinterest or for the enhancement, protection and conservation ofthe environment.

    110. (1) A person may sue for damages in respect of an act Civil actionor omission that constitutes a contravention of this Act or that islikely to have an adverse effect, whether or not that person or anyother person has suffered, or is likely to suffer, any loss or harmfrom the act or om ission.

    T he right of action in subsection (1) is in addition to any otherlegal rights or remedies available to a plaintiff or applicant.The court shall, in any proceedings under subsection (1),order any damages awarded to a plaintiff or applicant to be appliedin the following order:

    to compensate the plaintiff or applicant for any actuallegal costs that are not fully compensated by an orderagainst the defendant or respondent, and to compensatethe plaintiff or applicant for any damag es that that personmay have suffered;

    to compensate other parties for any damages sufferedand to remedy any adverse effect caused by the act oromission; and

    (c) the balance if any, shall be divided in equal parts betweenthe Fund and the plaintiff.(4) A court shall not award any costs or damages aga inst a person

    who initiates civil proceedings under subsection (1) unless the courtfinds that the primary motivation for the proceedings was not aconcern for the public interest or the enhancement, protection orconservation of the environment.

    111. A court that convicts a person of an offence under thisA ct may, in addition to any other penalty imposed(a) order the person to take and pay for measures to avoid,

    Protection,repair andcosts orders

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    162 No. 12 of 20111nvironmental Managementremedy or mitigate any adverse effects arising from , orlikely to arise from , the offence; and(b) if the person fails to comply with an order under paragraph(a), issue an order allowing the Director-General totake those measures, and requiring the person to paythe Director-General's costs of so doing.

    P A R T XR E V I E W S A N D A P P E A L S

    Right of12.1) A person who is aggrieved with a decision made, orreviewirection given, by the Agency under this Act, may apply to theBoard for a review of that decision or direction in the prescribedmanner and form.(2) Without prejudice to any other grounds for review, a personmay object to the g ranting of a licence or other approval under thisAct on the basis that the conditions in the licence or approval donot provide adequate protection to the environment or to human

    beings against the risk of adverse effects, or otherwise fail to giveeffect to the purpose of this A ct.Review by13. (1) A person shall submit a review application to theBoardoard within thirty days from the date on which the applicant wasgiven notice of the decision or direction that the applicant wantsreviewed.T he Board m ay accept a review application submitted out oftime if it considers that it is equitable to do so.

    The Board may, on receiving a review application undersubsection (1 ), cause an inquiry to be conducted concerning thematters raised in the review application by a person or personsappointed by the Board, in writing, for that purpose.

    The Board may dismiss a review application and need notcause an inquiry to be conducted if the Board, after consideringthe review ap plication, considers it to be trivial, frivolous or w ithoutmerit.

    The Board shall, where it dismisses an appeal undersubsection (4), notify the applicant in writing of the reasons for thedismissal of the application.

    Conduct of14.1) An inquiry shall be conducted in the prescribedinquiryanner.

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    Environmental ManagementNo. 12 of 2011 163The person conducting the inquiry shall give the applicant

    and the person who made the decision or gave the direction anopportunity to be heard and to mak e written submissions.An inquiry shall be conducted fairly according to the meritsof the case.

    115.1) The Minister shall, where the Minister receives aneview byappeal or an application for reviewunder any provision of this Act,inisterconsider and determine the review application and m ayallow the application or appeal wholly or in part;dismiss the application or appeal; or(c ) refer the application or appeal back to the Board with a

    request for consideration or further consideration ofsome fact or issue.

    (2) In determ ining a review application, the M in ister-shall have regard to the purpose of this Act and the

    principles set out in section six;shall have regard to relevant environment policies,

    guidelines and standards published by the A gency;(c) shall have regard to. but is not bound by, the findings andrecommendations of the person conducting the inquiry.

    (3) T he decision of the M inister on a review application shall beiven in a written notice delivered to the applicant and to the)irector-General, and shall set out the reasons for the decision.

    116.1) A person aggrieved with the decision of the Agencyppealsay appeal to the M inister within thirty days of the de cision.(2) A person aggrieved with the decision of the Minister mayT eal to the High C ourt within thirty days of the decision.

    P A R T X IE NVIRONMENTAL O FFENCES

    117.person whoffencesrelating towilfully fails to undertake an environmental impactazardousassessment contrary to the provisions of this A ct;astematerials,fails to prepare and submit a project brief or anhemicalsenvironmental impact assessment report as requiredunder this A ct; or(c ) recklessly or fraudulently makes a false statement on an

    environmental impact assessment report subm itted underthis A ct;

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    164 No. 12 of 2011]nvironmental Managementcommits an offence and is liable, upon conviction, to a fine notexceeding seven hundred thousand penalty units or to imprisonmentfor a period not exceeding seven y ears, or to both.

    Offences18.A person whorelating toreturns anda) fails to keep a record required to be kept under this A ct;records fails to submit a return required for purposes of this A ct;submits false or misleading information in any return; or(d) alters a record required under this A ct;commits an offence and is liable, upon conviction, to a fine notexceeding three hundred thousand penalty units or to imprisonmentfor a period not exceeding three years, or to both.Offences19. A person whorelating toenvironmentala) contravenes any environmental standards or guidelinesstandardsstablished or prescribed under this A ct;contravenes a measure prescribed or ordered under thisA ct; oruses the environmental or natural resources in a w asteful

    or destructive manner contrary to the prescribedstandards, measures or guidelines;commits an offence and is liable, upon conviction, to a fine notexceeding seven hundred thousand penalty units or to imprisonmentfor a period not exceeding seven years, or to both.

    Offences20.person whorelating tobiologicala) trades in any component of biological resources contrarydiversityo the provisions of this Act or any other written law;unlawfully possesses any biological resources; orunlawfully disturbs the habitat of a biological resource incontravention of this A ct;commits an offence and is liable, upon conviction, to a fine notexceeding five hundred thousand penalty units or to imprisonmentfor a period not exceeding five years, or to both.Offences21. A person whorelating tohazardfousa) fails to manage any hazardous waste and materials inwasteccordance with this A ct;materials,chemicalsb) imports or exports any hazardous w aste contrary to thisAct;(c) knowingly m islabels any waste, pesticide, chemical, toxicsubstance or radio-active substance;

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    Environmental ManagementNo. 12 of 2011 165fails to manage any chemical or radio-active substance

    in accordance with this A ct;aids or abets illegal trafficking in hazardous waste,chemicals, toxic substances or pesticides;

    (/) disposes of any chemical contrary to this A ct or hazardouswaste within the R epublic; or(g) withholds information or provides false information about

    the management of hazardous wastes, chemicals orradio-active substances;

    commits an offence and is liable, upon conviction, to a fine notexceeding one m illion penalty units, or to imprisonment fo r a periodnot exceeding ten years, or to both.

    122. (1) A person shall notffencesrelating todetach, alter or destroy the labelling of a pesticide or toxicesticidessubstance; ornd toxicsubstancesuse or dispose into the environment a pesticide or toxicsubstance in contravention of this A ct.A person shall not distribute, sell, offer for sale, store, impo rt,export, transport, m anufacture, change the com position of, or deal

    in any manner with any unregistered pesticide or toxic substanceor without a licence.A person who contravenes this section comm its an offence

    and is liable, upon conviction, to a fine not exceeding five hundredthousand penalty units or to imprisonment for a period not exceedingfive years, or to both.

    123. A person who fails, neglects or refuses to comply withguidelines prescribed to regulate environmentally protected areascommits an offence and is liable, upon conviction, to a fine notexceeding three hundred thousand penalty units or to imprisonmentfor a period not exceeding three years, or to both.

    Offencesrelating toprotectedareas

    P A R T XIIGENERAL PROVISIONSAn inspector shall treat as confidential the source of any Confidentialityreport of any contravention of this Act and shall not disclose to theowner of the place inspected or that person's representative that areport was ma de, or divulge any information that might identify theperson who made the report.

    (1) A person who pollutes the environment or Generalcontravenes any provision of this Act for which no penalty is penalty

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    166 No. 12 of 2011]nvironmental ManagementOffences bybodycorporate orunincorporatebody

    provided, is liable, upon conviction, to a fine not exceeding threehundred thousand penalty units or to imprisonment for a period notexceeding three years, or to both.

    (2) Except as otherwise specified in this Act, a person who isconvicted of an offence that is a continuing one, shall in addition tothe penalty specified for the offence, be liable, upon conviction, toa further fine, for each day or part of a day on which the offencecontinues

    (a) in the case of an individual, not exceeding five hundredpenalty units per day on a first conviction, and not m orethan eight hundred penalty units per day on eachsubsequent conviction; and

    (b)in the case of a body corporate or an unincorporate body,not exceeding one thousand penalty units per day on afirst conviction, and not more than two thousand penaltyunits per day on each subsequent conviction.

    (3) A court that convicts a person of an offence under thisA ct may suspend, revoke or am end any licence issued to that personunder this A ct.126. Where an offence under this Act is committed by a bodycorporate or an unincorporate body, every director or mana ger ofthe body corporate or unincorporate body shall be liable, uponconviction, as if the director or manager had personally committedthe offence, unless the director or mana ger proves to the satisfactionof the court that the act constituting the offence w as done withoutthe knowledge, consent or connivance of the director or man ageror that the director or manager took reasonable steps to preventthe comm ission of the offence.

    Presumptions27. (1) For the purposes of this Act, an adverse effect isdeemed to have been caused by an act or om ission if it is possiblethat the adverse effect could have resulted from the act or om ission,if it was reasonably foreseeable that the effect could have resultedfrom the act or omission, and if there was no other plausible causefor the adverse effect.(2) Fo r the purposes of this Act, an act or thing done or omitted

    to be done by a director, officer, employee or agent of a bodycorporate or unincorporate body in the exercise of their powers,functions or duties is deemed to be an act or thing done or omittedto be done by the body corporate or unincorporate body.

    Civil damages28. (1) The Agency may, without prejudice to any otherremedy available under this A ct or any other written law, institute

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    Environmental ManagementNo. 12 of 2011 167an action against any person for damage caused by that person tothe environment.

    A ny dam ages payable under this section shall be paid to theAgency.A court may liquidate the damage done to the environmentwhere the damage to the environment cannot be quantified in aprecise manner.

    129. (1) Subject to the other provisions of this Act, where aperson is convicted of an offence under this A ct, the court may, onapplication by an inspector or police officer, in addition to any otherpenalty imposed, declare any matter, article, vehicle, aircraft, boator any other conveyance used in the com mission of the offence tobe forfeited to the State.

    T he court may, where an inspector or a police officer makesan application under subsection ( I ), make an order, hereinafterreferred to as a conditional order, to the effect that unless anyperson other than the convicted person claims any right of ownershipin the ma tter, article, vehicle, aircraft, boat or any other con veyancewithin a period of three months from the date of the order, thematter, article, vehicle, equipment, aircraft, boat or other conveyanceshall be forfeited to the State.

    An inspector shall, within a period of thirty days from thedate of the order, cause a notice of the order to be published in atleast three issues of a daily newspaper of general circulation in theplace where the offence was committed.

    The notice referred to in subsection (3) shall be in theprescribed form .The Agency shall, where the article, matter, vehicle,equipment, aircraft, boat or other conveyance is registered in the

    name of a person other than the convicted person, within sevendays after the publication of the notice in the daily newspaper ofgeneral circulation in the area, cause a copy to be sent by registeredpost to the person at the address indicated on the register.

    A person who claims any right of ownership in the matter,article, vehicle, aircraft, boat or other conveyance may, within theperiod stipulated under subsection (2), serve upon the A gency andlodge with the clerk of court an application, in writing, for thedischarge of the conditional order setting out the claim o f ownershipin the matter, article, vehicle, aircraft, boat or other conveyance.

    T he clerk of court shall, where an application is lodged undersubsection (6)--

    Forfeitureonconviction

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    168 No. of 20111nvironmental Managementfix a date for the hearing, not less than one month afterthe lodgement of the application; andwithin seven days of the lodgment, cause notice of thehearing of the application to be served upon the A gency.In any proceedings brought under subsection (6), the onus of

    proof shall be on the applicant and no order discharging theconditional order shall be made unless the applicant proves that theapplicant was not in any manner privy to the offence and that thematter, article, vehicle, equipment, aircraft, boat or other conveyancewas at the time of the commission of the offence, used for suchpurpose without the applicant's knowledge or consent, and withoutany negligent disregard on the part of the applicant of its use by theconvicted person.

    Where, upon any application made under subsection (6), thecourt is satisfied that the matter, article, vehicle, aircraft, boat orother conveyance is owned jointly by the claimant and the convictedperson or is the subject matter of a hire purchase agreementbetween the claimant and the convicted person and the claimanthas discharged the onus of proof required under subsection (8), thecourt shall declare forfeited to the State all of the estate or interestof the convicted person in the article, matter, vehicle, aircraft, boator other conveyance or all the rights therein accrued to the claimant

    Cap. 399nder the hire purchase agreement or under the Hire PurchaseA ct and order the estate, interest or rights to be disposed of as thecourt may consider fit.Cap. 399Disposal ofmatterarticle,vehicle,aircraft orboat

    (10) Except with the consent of the court, any right vested inany claimant under any hire purchase agreement, or under the HirePurchase A ct to repossess any matter, article, vehicle, aircraft, boator conveyance which is subject to a conditional order made undersubsection (2), shall be suspended pending the determination ofany application brought under subsection (6), and in the event ofthe court declaring the rights therein accrued to the convicted personto be forfeited to the State, the accrued right to repossess thematter, article, vehicle, aircraft, boat or conveyance shall not beexercisable against the Government or A gency.

    130. (1) Where any matter, article, vehicle, aircraft, boat orconveyance is seized under this A ct in relation to, or in connectionwith, the commission of an offence under this Act andthe person suspected of having comm itted the offence is

    unknown;the person suspected of having committed the offence

    cannot be found f or the purpose of service of the processof the court charging that person with the offence; or

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    Environmental ManagementNo. 12 of 2011 169(c) having been served with such process, the person

    suspected of having committed the offence fails toappear in answer to the charge;

    the A gency m ay, one month after the publication of a notice of itsintention to do so, in an issue of a daily newspaper of generalcirculation in the district in which the offence is alleged to havebeen comm itted, apply by way of an ex-parte original application,to the court for an order declaring the matter, article, vehicle,aircraft, boat or conveyance to be forfeited to the State withoutcompensation and ordering it to be disposed of as the court mayconsider fit.

    Where any person claims any right of ownership in anyvehicle, aircraft, boat or conveyance to which a notice publishedunder subsection (1) applies, that person may, within one monthafter the date of publication, lodge with the clerk of court a claimof ownership and serve a copy of the notice upon the A gency, andthe provisions of section one hundred and twe nty-nine shall apply,with the necessary m odification, to the claim of ownership.

    Where any matter, article, vehicle, aircraft, boat orconveyance is seized under this A ct, in relation to, or in connectionwith, the commission of any offence, the A gency may apply to thecourt by way of ex-parte original application, for an order for theimmediate disposal by sale or otherwise of the matter, article, vehicle,aircraft, boat or conveyance and the court may order the sale.

    Where the matter, article, vehicle, aircraft, boat or conveyanceis sold, the proceeds shall be held by the A gency.Where the person suspected of having committed the offence

    is unknown or cannot be found for the purpose of service of theprocess of the cou rt, subsection (1) shall apply with the necessarymodifications to the proceedings.131. (1) An inspector may, by way of an exparte application,apply to a court for an order in respect of any premises on whichan offence is suspected of being committed under this Act

    to prohibit the carrying on of a process or operation causingpollution or which is likely to cause significant damageto human, plant or animal health or the environment; or

    to prohibit the use of any machinery, plant, equipment orappliance whose use is causing or is likely to causesignificant damag e to hum an, plant or animal health orthe environment;

    Disposal ofmatterarticle,vehicle,aircraft orboat

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    170 No. 12 of 20111nvironmental Managementafter having given the owne r or occupier seven days notice of theintention to make the application to the court:Provided that where an inspector suspects that pollution isoccurring which poses immediate danger to human life andthe environment, the inspector shall, without delay, make theapplication to court, notwithstanding the seven day noticerequirement.The notice of intention to make the application to a courtunder subsection (1) shall be in the prescribed form.Where, in the case of premises on which an offence issuspected of being com mitted under this A ct, the court is satisfiedon an application mad e by an inspector under subsection (1)

    that the seven days' notice of the intention to make anapplication under this section stating the time at which ithad been m ade, has been served on the occupier of thepremises;that the carrying on or use of the operation or process onany part of the premises is in contravention of theprovisions of this A ct;

    that the carrying on or use of the operation or process onany part of the premises is causing pollution likely tocause significant damage to human, plant or animalhealth or the environment; or

    that any m achinery, plant, equipment or appliance is beingused so as to cause significant damage to hum an, plantor animal health or the environment;the court m ay m ake an interim order prohibiting either absolutely,or subject to conditions, the use of the plant, machinery, equipm entor appliance or the carrying on or use of the operation or processuntil the earliest opportunity for hearing and determining theapplication.

    (4) Where, after the hearing of the application by an inspectorunder subsection (1), the court is satisfied on evidence submittedby an inspector and after affording the owner or occupier anopportunity to be heard, the court m ay

    (a) prohibit the use of the machinery, plant, equipment orappliance in question unless the machinery, plant,equipment or appliance can be repaired, altered ormoved so as to perm it the use thereof without thepolluting effect, in which case the court m ay prohibit itsuse until it has been so repaired, altered or moved;

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    Environmental ManagementNo. 12 of 2011 171prohibit the carrying on or use of the operation or process

    in question unless satisfied that there shall be taken suchsteps as will enable it to be carried on or used otherwisethan in the manner causing pollution or causing significantdamage to human, plant or animal health or theenvironment, in which case the court may prohibit theuse of the m achinery, plant, equipme nt or appliance orthe carrying on or use of the operation or process untilsuch steps are taken in the course of the carrying on orthe use of it; ormake such other order as the court may considerappropriate.132. (1) An inspector may, where satisfied that any personhas committed an offence for which the penalty does not exceed

    two hundred thousand penalty units or where a person has adm ittedthe comm ission of an offence under this A ct for which the penaltydoes not exceed two hundred thousand penalty units, summarilydemand from the person the payment of a fine not exceeding sixthousand penalty units in respect of the offence.

    A n inspector shall, where the inspector dem ands a paymentunder subsection (I), inform the person against whom the demandis made of the right to admit or dispute the liability.

    A person from whom payment of a fine has been demandedunder subsection (1) may elect to admit liability and pay the fine, ordispute liability.

    The payment of a fine shall operate as a bar to any furthercriminal proceedings against the person making the payment inrespect of the offence concerned.

    An inspector who receives payment of a fine shall give areceipt to the person making the payment in such form as may beprescribed.(6) A n inspector who receives a paym ent under this section and

    fails to issue a receipt to the person m aking the paym entas required under subsection (5);fails to account for any payment made under this section;

    S u mmaryimpositionof penalties

    Or(c) in any m anner, misuses or puts to personal use any paym entmade under this section;

    commits an offence and is liable, upon conviction, to a fine notexceeding three hundred thousand penalty units or to imprisonmentfor a period not exceeding three years, or to both.

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    172 No. of 2011]nvironmental ManagementA disclosure made by a person who, in good faith, believedat the time o f the disclosure that the person was disclosing evidenceof an environmental risk is a protected disclosure for the purposesof the Public Interest Disclosure (Protection of Whistleblowers)Act, 2010.

    (1) The Minister may, on the recommendation of theAgency, by statutory instrument, make regulations for the bettercarrying out of the provisions of this Act.

    (2) Without limiting the g enerality of subsection (1), regulationsmade under that subsection mayprescribe fees or charges payable in respect of any matterarising under, provided for, or authorised by, this A ct;prescribe offences and fines not exceeding five hund redthousand penalty units or imprisonment for a period notexceeding five years;prescribe the forms for applications, licences, approvals,

    registers, notices, orders and other documents requiredfor the purpose of this A ct;prescribe the information to be given in returns and otherdocuments delivered or made for the purposes of this

    Act;(e ) provide the procedure for the service of notices, orders

    and documents under this Act and the times at whichthey shall be taken to have been served; and(P prescribe the procedure f or objections, reviews and publicinquiries under this A ct, and the making , consideration,

    hearing and determination of objections, reviews andpublic inquiries.

    135. (1) The Environmental Protection and Pollution ControlA ct, 1990, and the N atural R esources Conservation A ct are herebyrepealed.

    (2) N otwithstanding subsection (1), the provisions of the SecondSchedule shall apply in respect of the m atters specified therein.

    Protecteddisclosure

    Act No. 4of 2010Regulations

    Repeal ofCap 204 andCap. 156 ofold edition oflaws

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    Environmental ManagementNo. 12 of 2011 173FIRST SCHEDULE

    (Sections 7 (2) and 11(7))A D M I N I ST R A T I O N O F T H E A G E N C Y

    P A R T IT HE B O A R D O F T H E A G E N C Y

    1. (1) Subject to the other provisions of this Act, the Boardmay regulate its own procedure.

    T he Board shall m eet for the transaction of business at leastonce in every three months at such places and times as the Boa rdmay determine.

    A meeting of the Board may be called by the Chairpersonupon giving notice of not less than fourteen days, and shall be calledby the Chairperson if not less than one-third of the members sorequest in writing:

    Provided that if the urgency of any particular matter doesnot permit the giving of such notice, a special meeting may becalled upon a shorter notice given by three members of theBoard.The Chairperson, or in the absence of the Chairperson, the

    V ice-Chairperson, with six other m embers shall constitute a quorumat any meeting of the Board.There shall preside at any meeting of the Board

    the Chairperson;in the absence of the Chairperson, the V ice-Chairperson;

    or(c) in the absence of both the Chairperson and the Vice-

    Chairperson, such other member as the members presentmay elect for the purpose of that meeting.A decision of the Board o n any question shall be by a majorityof the mem bers present and voting at the m eeting and in the event

    of an equality of votes, the person presiding at the meeting shallhave a casting vote, in addition to that person's deliberative vote.The Board may invite any person, whose presence is in its

    opinion desirable, to attend and to participate in the deliberations ofa me eting of the Board, but such person shall have no vote.(8) The validity of any proceedings, acts or decisions of the Board

    shall not be affected by any vacancy in the membership of the

    Proceedingsof Board

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    174 No. 12 of 2011]nvironmental ManagementCommitteesof Board

    Board or by any defect in the appointment of any member or byreason that any person not entitled to do so, took part in theproceedings.

    2. (1) The Board may, for the purpose of performing itsfunctions under this Act, constitute a committee and delegate tothe comm ittee such functions of the B oard as it considers necessary.

    (2) Subject to sub-paragraph (1), the Board may appoint asmembers of a committee constituted under sub-paragraph (1),persons who are, or are not, m embe rs of the Board, except that atleast one member of a com mittee shall be a mem ber of the Board.

    A person serving as a member of a committee shall holdoffice for such period as the Board may determ ine.

    Subject to any specific or general direction of the Board, acommittee may regulate its own procedure.

    Allowances. There shall be paid to a member of the Board or a memberof members of a com mittee such allowances as the Board may determine, withthe approval of the M inister.Disclosure. (1) If any person is present at a meeting of the Board or aof interestommittee of the Board at which any matter is the subject ofconsideration, and in which matter that person or that person's

    spouse is directly or indirectly interested in a private capacity, thatperson shall, as soon as is practicable after the comm encem ent ofthe meeting. disclose such interest and shall not, unless the Boardor the com mittee otherwise directs, take part in any considerationor discussion of, or vote on, any question relating to that matter.

    Prohibitionofpublicationordisclosureofinformationtounauthorisedpersons

    (2) A disclosure of interest made under sub-paragraph (1) shallbe recorded in the minutes of the mee ting at which it is made .

    5. (1) A person shall not, without the consent in writing givenby, or on behalf of, the Agency, publish or disclose to anyunauthorised person, otherwise than in the course of duties of thatperson, the contents of any document, comm unication or informationwhatsoever, which relates to or which has come to the know ledgeof that person in the course of that person's duties under this A ct.

    A person who contravenes sub-paragraph (1) commits anoffence and is liable, upon conviction, to a fine not exceeding tw ohundred thousand penalty units or to imprisonment for a period notexceeding two years, or to both.

    A person who, having any information which to the knowledgeof that person has been published or disclosed in contravention ofsub-paragraph (1), unlawfully publishes or communicates theinformation to any other person, comm its an offence and is liable,

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    Environmental ManagementNo. 12 of 2011 175upon conviction, to a fine not exceeding two hundred thousandpenalty units or to imprisonment for a period not exceeding twoyears, or to both.

    An action or other proceeding shall not lie or be instituted Immunityagainst a member of the Board, a committee of the Board or amem ber of staff of the A gency, for or in respect of any act or thingdone or omitted to be done in good faith in the exercise orperformance, or purported exercise or performan ce, of any of thepowers, functions or duties conferred under this Act.

    P A R T IIF INANCIAL PROVISIONS

    (1) The funds of the Agency shall consist of such monies Funds ofas may Agency

    be appropriated to the Agency by Parliament for thepurposes of the A gency;be paid to the Agency by way of fees, grants or donations;an d

    (c) otherwise vest in or accrue to the Agency.(2) The A gency m ay, subject to the approval of the M inisteraccept monies by way of grants or donations from anysource within or outside Zambia;raise by way of loans or otherwise, such monies as it mayrequire for the discharge of its functions; or

    (c) in accordance with the regulations made under this Act,charge and collect fees for services provided by theAgency.

    (3) There shall be paid from the funds of the Agencythe salaries, allowances, pensions and loans of the mem bersof staff of the A gency;such reasonable travelling and other allowances for the

    members of the Board and the members of anycommittee of the Board when engaged in the businessof the A gency, at such rates as the Board may, with theapproval of the M inister, determine; and

    (c) any other expenses incurred by the Agency in theperformance of its functions under this A ct.

    (4) The Agency may invest, in such manner as it considersappropriate, such funds of the A gency which it does not imm ediatelyrequire for the performance of its functions.

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    176 No. 12 of 2011]nvironmental ManagementFinancial year. Th e financial year of the A gency shall be a period of twelvemonths ending on 31" December in each year.Accounts. (1) The Agency shall cause to be kept proper books ofaccount and other records relating to its accounts.T he accounts of the A gency shall be audited annually by the

    A uditor-General or an auditor appointed by the A uditor-General.T he A uditor-General's fees shall be paid by the Ag ency.

    Annual0. (1) A s soon as practicable, but not later than ninety daysreportfter the end of the financial year, the A gency shall submit to theM inister a report concerning its activities during the financial year.(2) The report referred to in sub-paragraph (1) shall include

    information on the financial affairs of the A gency and there shallbe appended to the report

    an audited balance sheet;an audited statement of incom e and expenditure; and

    (c ) such other information as the Minister may require.(3) The Minister shall, not later than seven days after the first

    sitting of the National Assembly next after receipt of the reportreferred to in subparagraph (1), lay the report before the N ationalAssembly.

    Staff ofCouncil

    Transfer ofassets andliabilities

    SECOND SCHEDULE(Section 135 (2))

    S A V I N G S A N D T R A N S I T I O N A L P R O V I S I O N S1. (1) For the avoidance of doubt, a person who, before the

    appointed date, was an officer or employee of the Council, shallcontinue to be an officer or employee of the Agency, as the casemay be, as if appointed or employed under this A ct.The service of the persons referred to in sub-paragraph (1)shall be treated as continuous service.Nothing in this Act, affects the rights and liabilities of any

    person employed or appointed by the Cou ncil before the appointeddate.2. (1) On or after the appointed date, there shall be transferred

    to, vest in and subsist against the A gency by virtue of this A ct andwithout further assurancethe affairs of the Council; andsubject to this A ct, all property, rights and obligations which,

    immediately before the appointed date, were theproperty, rights and obligations of the Council.

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    Environmental ManagementNo. 12 of 2011 177(2) Ex cept as provided in this A ct, every deed, bond and agreement,other than an agreement for personnel service, to which the Council

    was a party immediately before the appointed date, whether or notof such a nature that rights, liabilities and obligations could be assigned,shall, unless its subject matter or terms make it impossible that itshould have effect as modified, as provided under this paragraph,have effect as if

    (a )Agency had been party to it;(b) for any reference to the Council there was substituted,

    with respect to anything falling to be done on or after thecommencement of this Act, a reference to the Agency;or

    (c ) for any reference to any officer of the C ouncil, not being aparty to it and beneficially interested, there weresubstituted, as respects anything falling to be done on orafter the appointed date, a reference to such officer ofthe A gency as the A gency shall designate.

    Where under this Act, any assets, rights, liabilities andobligations of the Council are deemed to be transferred to the Agencyin respect of which transfer a written law provides for registration,the Agency shall make an application in writing to the appropriateregistration authority for registration of the transfer.

    T he registration authority, referred to in subparagraph (3), shallmake such entries in the appropriate register as shall give effect tothe transfer and, where applicable, issue to the transferee concerneda certificate of title in respect of the property or make necessaryamendments to the register and shall endorse the deeds relating tothe title, right or obligation concerned and no registration fees orother duties shall be payable in respect of the transaction.

    (1) Any legal proceedings or application of the Councilpending immediately before the appointed date by or against theCouncil may be continued by or against the A gency.

    (2) A fter the appointed date, proceedings in respect of any right,liability or obligation which w as vested in, held, enjoyed, incurred orsuffered by the Council, may be instituted by or against the A gency.For purpose of this schedule, "appointed date" means suchdate as the M inister may, by S tatutory Instrument, appoint.

    Legalproceedings

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    178