Section 43: Inspections

43. Inspections Acts 2024 377 (ii) in subsection (1) – (A) by deleting the words “at any time cause to be carried on the business premises of a licensee, or at such other place and at such time as the Commission may determine, an inspection” and replacing them by the words “at such time, at such place and in such other manner as it may determine, cause to be carried out an inspection into the business activities of a licensee”; (B) in paragraph (a), by deleting the words “requirements of the Financial Intelligence and Anti-Money Laundering Act” and replacing them by the words “AML/CFT legislation”; (iii) in subsection (2), by adding the following new paragraph, the full stop at the end of paragraph (d) being deleted and replaced by the words “; and” and the word “and” at the end of paragraph (c) being deleted – (e) request the licensee to provide it with an off-site access to such information and system as may be required for the conduct of the inspection. (b) in section 43A – (i) by deleting the heading and replacing it by the following heading –