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2 results · "anti money laundering amendment regulations 2023 2" · in Anti-Money Laundering Act, 2013

AI overview · synthesizing…

Section 139 of the Anti-Money Laundering Act, 2013 (Chapter 118) Chapter 118 § 139

Anti-Money Laundering Act, 2013 > Part VIII - Miscellaneous > Section 139: Amendment of Schedules (1) The Minister may, by statutory instrument amend the First Schedule of this Act. (2) …
Section 141 of the Anti-Money Laundering Act, 2013 (Chapter 118) Chapter 118 § 141

Anti-Money Laundering Act, 2013 > Part VIII - Miscellaneous > Section 141: Regulations The Minister may, upon advice of the Board, make regulations as may be required for carrying into effect any of …