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50 results · "anti terrorism regulations"

AI overview · synthesizing…

Section 9 of the Anti-Money Laundering Act, 2013 (Chapter 118) Chapter 118 § 9

…is being, or has been, submitted to the Authority or that a money laundering or terrorism financing investigation is being or has been carried out. (7) Subsection (4), shall not preclude any disclosure or communication between and among…
Section 7 of the Capital Markets Authority Act (Chapter 64) Chapter 64 § 7

ity Council regulations, directives, decisions or recommendations relating to the securities markets in the East African region; (t) trace and freeze any assets, including t…
Section 1 of the Anti-Money Laundering Act, 2013 (Chapter 118) Chapter 118 § 1

i-money laundering and countering the financing of terrorism; [definition of "supervisory authority" inserted by section 1(l) of Act 3 of 2017] "suspicious transaction" refers to a transaction which is inconsistent with a customer's know…
Section 15 of the Foreign Exchange (Forex Bureaus and Money Remittance) Regulations, 2006 § 15

…siness; (viii) the ability to comply with all applicable anti-money laundering and combating of the financing of terrorism standards and measures; (ix) whether the public interest will be served by the granting of the licence; …
Section 5 of the FIA Guidance Notes for Dealers in Precious Metals and Stones 2020 § 5

… transaction involves funds related or linked to or to be used for terrorism financing, regardless of the value of the transaction. According to section 9(2) of the AMLA, the STR must be submitted within two (2) working days of the date…
Section 5 of the National Payment Systems Regulations, 2021 § 5

…- ty Standards Council. 3 Anti-Money Laundering and | Financial Action Task Force (FATF) Combating of Financing of Terrorism standards. (AML/ CFT) HON. MATIA KASAIJ…
Section 75 of the Magistrates Courts Act (Chapter 19) Chapter 19 § 75

…n offence triable only by the High Court; (b) the offence of terrorism and any other offence punishable by more than ten years imprisonment under the Anti-Terrorism Act; (c) an offence under the Penal Code Act relating t…
Section 2 of the FIA Targeted Financial Sanctions Guidelines April 2023 § 2

…ed within a 24-hour period after designation. According to regulation 10 of the Anti-Terrorism Regulations, 2023, the declaration by Minister of organisations or persons required to be designated by the United Nations Security Council…
Section 14 of the Constitution (Bail Guidelines tor Courts of Judicature) (Practice) Directions, 2022 § 14

… (a) an offence triable only by the High Court; (b) terrorism and any other offence punishable by more than 10 years imprisonment under the Anti-Terrorism Act, 2002; (c) cattle rustling contrary to section 266 o…
Section 1 of the Anti-Money Laundering (Amendment) Regulations, 2022 § 1

Anti-Money Laundering (Amendment) Regulations, 2022 > Section 1: Title These Regulations may be cited as the Anti-Money Laundering (Amendment) Regulations, 2022.