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50 results · "anti money laundering amendment regulations"

AI overview · synthesizing…

Anti-Money Laundering (Exchange of Information) Regulations, 2018 §

Anti-Money Laundering (Exchange of Information) Regulations Type: Statutory Instrument
Section 1 of the Anti-Terrorism Regulations, 2023 § 1

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…
Section 32 of the Capital Markets Authority (Conduct of Business) Regulations, 2025 § 32

Capital Markets Authority (Conduct of Business) Regulations, 2025 > Part II - Conduct of business > Section 32: Prevention of money laundering An approved person shall comply with the requirements under the Anti-Money Laundering Act, Cap…
Section 1 of the FIA Guidance Notes for Legal Professionals 2020 § 1

… Intelligence Authority (FIA) pursuant to s. 20(d) of the Anti-Money Laundering Act, 2013. 1.2 The Anti- Money Laundering Act, 2013 (the "AMLA") identifies Legal Professionals1 as accountable persons and therefore imp…
Section 38 of the Financial Institutions (Corporate Governance) Regulations, 2024 § 38

Financial Institutions (Corporate Governance) Regulations, 2024 > Part II - Regulatory Requirements > Section 38: Money laundering control officer (1) A financial institution shall employ a person to serve as a money laundering control…
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 1 of the FIA Guidance Notes for Dealers in Precious Metals and Stones 2020 § 1

…the Financial Intelligence Authority (FIA) pursuant to s. 20(d) of the Anti-Money Laundering Act, 2013. 1.2 The Anti- Money Laundering Act, 2013 (the "AMLA") identifies dealers in precious metals and precious stones (DPMS)1 as …
Section 39 of the Microfinance Deposit-Taking Institutions (Corporate Governance) Regulations, 2024 § 39

Microfinance Deposit-Taking Institutions (Corporate Governance) Regulations, 2024 > Part II - Regulatory Requirements > Section 39: Money laundering control officer (1) A micro finance deposit-taking institution shall employ a person to…
Section 150 of the Insurance Act (Chapter 191) Chapter 191 § 150

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 Laundering Act, 2013 and the laws…
Section 1 of the Anti-Terrorism Regulations, 2025 § 1

…igence Authority" means the Financial Intelligence Authority established by the Anti-Money Laundering Act; "freezing" or "seizing" means temporarily prohibiting the transfer, conversion, disposition or movement of property or temporarily…