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50 results · "anti terrorism regulations"

AI overview · synthesizing…

Section 1 of the Anti-Money Laundering (Amendment) Act, 2017 § 1

…f this Act, shall supervise those persons and businesses in matters relating to anti-money laundering and countering the financing of terrorism;"; (m) by inserting immediately after the definition of "tainted property" the following- "…
Section 2 of the Anti-Terrorism (Amendment) Act, 2016 § 2

Anti-Terrorism (Amendment) Act, 2016 > Section 2: Amendment of section 9A of the principal Act Section 9A of the principal Act is amended by substituting for subsection (1) the following- Act 1 …
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 3 of the Financial Institutions (Anti-Money Laundering) Regulations, 2010 § 3

Financial Institutions (Anti-Money Laundering) Regulations, 2010 > Part I - PRELIMINARY > Section 3: Purpose of Regulations The purpose of these Regulations are (a) to require financial institutions to establish and maintai…
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 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 24 of the Anti-Money Laundering (Amendment) Regulations 2023 § 24

…he relevant financial institution is from a country that does not have adequate anti-money laundering and countering the financing of terrorism systems; (d) prohibiting financial institutions from establishing branches or representative…
Anti-Terrorism (Amendment) Act, 2017 §

Anti-Terrorism (Amendment) Act Type: Act Long title: An Act to amend the Anti - Terrorism Act, 2002, to further amend the definitions of "terrorism" and "acts of terrorism"; to include the revised int…
Section 24 of the Anti-Money Laundering (Amendment) Regulations, 2023 § 24

…he relevant financial institution is from a country that does not have adequate anti-money laundering and countering the financing of terrorism systems; (d) prohibiting financial institutions from establishing branches or representative…
Section 5 of the Anti-Money Laundering (Amendment) Act, 2017 § 5

… (a) related to the commission of any offence under this Act or the offence of terrorism financing; (b) relevant to an act preparatory to the offence of financing of terrorism; (c) an indication of money laundering or the financing of…