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50 results · "anti terrorism amendment act"

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Section 44 of the Foreign Exchange (Forex Bureaus and Money Remittance) Regulations, 2006 § 44

…nd Money Remittance) Regulations, 2006 > Part VII - MISCELLANEOUS > Section 44: Anti-money laundering and the combating of the financing of terrorism A licensee shall in conducting the licensed business, fully comply with all applicable…
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 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 75 of the Magistrates Courts Act (Chapter 19) Chapter 19 § 75

Magistrates Courts Act > Part IX - Provisions as to bail > Section 75: Release on bail (1) A magistrate's court before which a person appears or is brought charged with any offence, other than the offen…
Section 2 of the Anti-Money Laundering (Amendment of Schedule 2) Instrument, 2025 § 2

Anti-Money Laundering (Amendment of Schedule 2) Instrument, 2025 > Section 2: Amendment of Schedule 2 to Anti-Money Laundering Act Schedule 2 to the Anti-Money Laundering Act is amended by repealing …
Section 1 of the Anti-Corruption (Amendment) Act, 2015 § 1

Anti-Corruption (Amendment) Act, 2015 > Section 1: Amendment of section 1 of the Anti Corruption Act, The Anti Corruption Act, 2009, in this Act referred to as the principal Act is amended in section…
Section 11 of the Anti-Corruption (Amendment) Act, 2015 § 11

Anti-Corruption (Amendment) Act, 2015 > Section 11: Amendment of section 67 of the principal Act THE ANTI CORRUPTION (AMENDMENT) ACT, 2015 An Act to amend the Anti Corruption Act, 2009; to provide f…
Section 72 of the Anti-Corruption Act (Chapter 116) Chapter 116 § 72

Anti-Corruption Act > Part VIII - Miscellaneous > Section 72: Power to amend Schedule The Minister may, by statutory instrument, with the approval of Cabinet, amend the Schedule to this Act
Section 14 of the Constitution (Bail Guidelines tor Courts of Judicature) (Practice) Directions, 2022 § 14

Constitution (Bail Guidelines tor Courts of Judicature) (Practice) Directions, 2022 > Part III - Procedure and considerations for bail applications > Section 14: Considerations for bail in capital offences and other grave offences (1) The…
Section 26 of the Anti-Pornography Act, 2014 (Chapter Act 2014 No. 1) Act 2014 No. 1 § 26

Anti-Pornography Act, 2014 > Part V - Miscellaneous > Section 26: Power of Minister to amend Schedules The Minister may, by statutory instrument, with the approval of the Cabinet amend Schedules 1 an…