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50 results · "anti terrorism regulations"

AI overview · synthesizing…

Section 33 of the Anti-Money Laundering Regulations 2015 (consolidated 2022) § 33

Anti-Money Laundering Regulations 2015 (consolidated 2022) > Part V - Due diligence > Section 33: Money or transfer value services (1) An accountable person who offers money or value transfer servi…
Section 1 of the Anti-Terrorism (Amendment) Act, 2015 § 1

Anti-Terrorism (Amendment) Act, 2015 > Section 1: Amendment of section 2 of the Anti-Terrorism Act, An Act to amend the Anti-Terrorism Act, 2002 to harmonise the definition of "funds" with that conta…
Section 1 of the Anti-Terrorism (Amendment) Act, 2016 § 1

Anti-Terrorism (Amendment) Act, 2016 > Section 1: Amendment of section 7 of the Anti - Terrorism Act, Section 7 of the Anti - Terrorism Act, 2002, in this Act referred to as the "principal Act", is a…
Section 6 of the FIA Targeted Financial Sanctions Guidelines April 2023 § 6

…rce (FATF) standards and recommendations is key. Following the amendment of the Anti-Terrorism Act (2002) (see Anti-Terrorism Amendment Act 2022) to provide for the offence of proliferation financing, the Ministry of Internal Affairs…
Section 1 of the Anti-Terrorism (Amendment) Act, 2017 § 1

Anti-Terrorism (Amendment) Act, 2017 > Section 1: Amendment of section 7 of the Anti - Terrorism Act, Section 7 of the principal Act is amended- (a) by inserting immediately after subsection (1),…
Section 4 of the Anti-Terrorism Act, 2002 (Chapter 120) Chapter 120 § 4

Anti-Terrorism Act, 2002 > Part IX - Miscellaneous > Section 4: Al-queda Third Schedule (Section 17) Information and investigation relating to terrorism etc.
Section 8 of the Anti-Terrorism Act, 2002 (Chapter 120) Chapter 120 § 8

Anti-Terrorism Act, 2002 > Part III - Terrorism and related offences > Section 8: Aiding and abetting, terrorism etc Any person who aids or abets or finances or harbours, or renders support to any pe…
Section 17B of the Anti-Terrorism (Amendment) Act, 2015 § 17B

Anti-Terrorism (Amendment) Act, 2015 > Section 17B: Forfeiture of funds or property on conviction (1) Where a person is convicted of an offence under this Act, the court may order that the funds or p…
Section 13 of the Anti-Money Laundering (Amendment) Regulations 2023 § 13

…a suspicion of involvement of money laundering or terrorism financing; or (b) where these Regulations specifically stipulate that higher risk scenarios apply."
Section 13 of the Anti-Money Laundering (Amendment) Regulations, 2023 § 13

…a suspicion of involvement of money laundering or terrorism financing; or (b) where these Regulations specifically stipulate that higher risk scenarios apply."