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Section 22: Provision of information by supervisory

Financial Intelligence and Anti-Money Laundering Act · PART IV: MEASURES TO COMBAT MONEY LAUNDERING AND THE FINANCING OF TERRORISM

This section is inserted by Act No 5 of 2020, section 7.

consolidated text (as at 2016, amended since). juris shows the text as it was consolidated; it does not confirm that this is the law in force today.

22. Provision of information by supervisory authorities, Counterterrorism Unit or Registrars to FIU (ii) in subsection (1) – (A) by inserting, after the words “any supervisory authority”, the words “, the Counterterrorism Unit”; (B) by inserting, after the words “the supervisory authority”, the words “, Counterterrorism Unit”; (p) in the First Schedule – (i) in Part I – (A) by deleting item 2 and its corresponding entry; Acts 2020 145 (B) by deleting item 7 and replacing it by the following item and its corresponding entry –

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