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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…
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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. …
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…a suspicion of involvement of money laundering or terrorism financing; or (b) where these Regulations specifically stipulate that higher risk scenarios apply."
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…a suspicion of involvement of money laundering or terrorism financing; or (b) where these Regulations specifically stipulate that higher risk scenarios apply."
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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…
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Anti-Terrorism Regulations, 2023 > Part I - Preliminary > Section 1: Title These Regulations may be cited as the Anti - Terrorism Regulations, 2023. 2. Interpretation In these Regulations, unless…
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…xceeding five hundred currency points. (5) The Authority may, acting on its own initiative or on the advice of the Financial Action Task Force or such similar body, require an accountable person to apply countermeasures proportionate to…
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…xceeding five hundred currency points. (5) The Authority may, acting on its own initiative or on the advice of the Financial Action Task Force or such similar body, require an accountable person to apply countermeasures proportionate to…
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Insurance Act > Part XV - General provisions > Section 150: Compliance with anti money laundering and combating of terrorism financing Every licensee shall comply with the provisions of the Anti-Money Launderi…
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Section 7 of the Law Revision (Penalties in Criminal Matters) (Miscellaneous Amendments) Act, 2021 § 7
Law Revision (Penalties in Criminal Matters) (Miscellaneous Amendments) Act, 2021 > Section 7: Commuting of death sentences (MISCELLANEOUS AMENDMENTS) ACT, 2021. An Act to amend the Penal Code Act and the Anti-Terrorism Act, 2002 to remove…