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50 results · "anti homosexuality act"

AI overview · synthesizing…

Section 6 of the FIA Targeted Financial Sanctions Guidelines April 2023 § 6

…combat Proliferation Financing that is consistent with the UN standards, best practice and Financial Action Taskforce (FATF) standards and recommendations is key. Following the amendment of the Anti-Terrorism Act (2002) (see…
Section 12 of the Anti-Money Laundering (Amendment) Act, 2017 § 12

Anti-Money Laundering (Amendment) Act, 2017 > Section 12: Amendment of section 21 of the principal Act Section 21 of the principal Act is amended- (a) in subsection (1) by inserting immediately …
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 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 Launderi…
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 16 of the Financial Institutions (Agent Banking) Regulations, 2017 § 16

…utions (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 and combating of…
Section 53 of the Anti-Money Laundering Regulations, 2015 § 53

… Form 2 (Regulations 5(2)) The Anti-Money Laundering Act, 2013 The Anti-Money Laundering Regulations, 2015 The Executive Director, Financial Intelligence Authority. Notification o…
Section 15 of the Microfinance Deposit-Taking Institutions (Agent Banking) Regulations, 2025 § 15

…king) Regulations, 2025 > Part III - Principal-Agent Relationship > Section 15: Anti-money laundering and countering financing of terrorism (1) A microfinance deposit-taking institution shall train its agents on anti-money laundering and…
Section 53 of the Anti-Money Laundering Regulations 2015 (consolidated 2022) § 53

… Form 2 (Regulations 5(2)) The Anti-Money Laundering Act, 2013 The Anti-Money Laundering Regulations, 2015 The Executive Director, Financial Intelligence Authority. Notification o…
Section 9 of the Appropriation Act, 2023 § 9

Appropriation Act, 2023 > Section 9: Anti- avoidance provision Where a person enters into any arrangement or engages in a practice, the main purpose or one of the purposes of the Agreement or practice may reasonab…