Section 113C: Registration of Money Laundering Reporting
This section is inserted by Act No 5 of 2020, section 11.
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.
113C. Registration of Money Laundering Reporting
Officer, Deputy Money Laundering Reporting Officer
and Compliance Officer
Every licensee falling under item 7 of Part I of the
First Schedule to the Financial Intelligence and Anti-Money
Laundering Act shall register their Money Laundering
Reporting Officer, Deputy Money Laundering Reporting
Officer and Compliance Officer, as the case may be, with the
Authority on such terms and conditions as the Board may
determine.
(o) by inserting, after section 134B, the following new section –
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Questions this section answers
- Must a gambling licensee register its Money Laundering Reporting Officer with the Gambling Regulatory Authority?