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50 results · "anti terrorism regulations"

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Section 14 of the Anti-Terrorism Regulations, 2025 § 14

Anti-Terrorism Regulations, 2025 > Part VI - General > Section 14: United Nations Security Council Resolution 2374 (2017) Cross Reference Anti-Money Laundering Act, Cap. 118 Anti-Terrorism Act, 2002…
Section 26 of the Anti-Terrorism Regulations, 2023 § 26

Anti-Terrorism Regulations, 2023 > Part VII - General > Section 26: Revocation of S.I. No. 63 of The Anti-Terrorism Regulations, 2016, S.I. No. 63 of 2016 are revoked. …
Section 1 of the Anti-Terrorism Regulations, 2025 § 1

Anti-Terrorism Regulations, 2025 > Part I - Preliminary > Section 1: Citation These Regulations may be cited as the Anti - Terrorism Regulations, 2025. 2. Interpretation In these Regulations, unle…
Section 20 of the Anti-Terrorism Regulations, 2023 § 20

Anti-Terrorism Regulations, 2023 > Part VII - General > Section 20: Confidentiality A person who processes or receives any information under these Regulations shall treat the information as confident…
Section 11 of the Anti-Money Laundering Regulations, 2015 § 11

Anti-Money Laundering Regulations, 2015 > Part IV - Money laundering prevention measures > Section 11: Internal control measures (1) An accountable person shall develop, adopt and implement interna…
Section 11 of the Anti-Money Laundering Regulations 2015 (consolidated 2022) § 11

Anti-Money Laundering Regulations 2015 (consolidated 2022) > Part IV - Money laundering prevention measures > Section 11: Internal control measures (1) An accountable person shall develop, adopt an…
Section 16 of the Financial Institutions (Agent Banking) Regulations, 2017 § 16

Financial Institutions (Agent Banking) Regulations, 2017 > Part IV - S upervision > Section 16: Anti-money laundering and countering the financing of terrorism (1) A financial institution shall train its agents on anti-money laundering an…
Section 33 of the Anti-Money Laundering Regulations, 2015 § 33

Anti-Money Laundering Regulations, 2015 > Part V - Due diligence > Section 33: Money or transfer value services (1) An accountable person who offers money or value transfer services as a product, t…
Section 15 of the Microfinance Deposit-Taking Institutions (Agent Banking) Regulations, 2025 § 15

Microfinance Deposit-Taking Institutions (Agent Banking) Regulations, 2025 > Part III - Principal-Agent Relationship > Section 15: Anti-money laundering and countering financing of terrorism (1) A microfinance deposit-taking institution…
Section 44 of the Foreign Exchange (Forex Bureaus and Money Remittance) Regulations, 2006 § 44

Foreign Exchange (Forex Bureaus and Money Remittance) Regulations, 2006 > Part VII - MISCELLANEOUS > Section 44: Anti-money laundering and the combating of the financing of terrorism A licensee shall in conducting the licensed business…