SAINT LUCIA Supplement to the Revised Edition of the Laws (Commencement) Order
|
|
- Ophelia McBride
- 6 years ago
- Views:
Transcription
1 183 SAINT LUCIA STATUTORY INSTRUMENT, 2015, No. 48 [ 26th May, 2015 ] WHEREAS by section 10(1) of the Revised Edition of the Laws, Cap.1.07 it is provided that a revised edition of the Laws or a part or parts of a revised edition of the Laws shall come into force as the authoritative version of the law on an effective date specified in an Order made by the Attorney General; AND WHEREAS section 10(3) of the said provides that the Attorney General may, by Order published in the Gazette, declare that a revised edition of the Laws specified in the Order shall come into force on such date as may be appointed by such Order; AND WHEREAS by virtue of section 10(4) of the said, an Order in respect of a revised edition of the Laws or a part or parts of the revised edition of the Laws shall not be made until after the passing of a Resolution of Parliament authorizing the making of such an Order; AND WHEREAS pursuant to section 10 of the said, Parliament passed a Resolution, enacted as Statutory Instrument No. 30 of 2015, authorizing the Attorney General to make an Order declaring the effective date of the 2013 to the Revised Edition of the Laws of Saint Lucia; AND WHEREAS by virtue of section 10(5) of the said, it is provided that the revised edition of the Laws or a part of parts of the revised edition of the Laws shall be deemed to be, in all Courts of justice and for all purposes whatsoever, without any question, the sole authentic edition of the Laws of Saint Lucia in respect of the law contained therein and in force on the relevant revision date; NOW THEREFORE by virtue of section 10 of the said, the Attorney General makes this Order:
2 184 Citation 1. This Order may be cited as the 2013 of the Revised Edition of the Laws, Commencement 2. The 2013 to the Revised Edition of the Laws of Saint Lucia set out in the Schedule to this Order shall come into force on the publication of this Order in the Gazette SCHEDULE Police Name of How is dealt with in 2013 Incorporated in Cap Income Tax Incorporated in Cap Finance (Administration) (Amendment) Poverty Reduction Fund (Amendment) Distribution and Price of Goods Micro and Small Scale Business Enterprise National Savings and Development Bonds Appropriation 2009/2010 Incorporated in Cap Incorporated in Cap Incorporated in Cap Incorporated in Cap Saint Lucia Development Bank Validation Saint Lucia Development Bank (Repeal) Omitted
3 Name of How is dealt with in 2013 Income Tax (Amendment) (No. 2) Incorporated in Cap Criminal Code Incorporated in Cap.3.01 Extradition Incorporated in Cap.2.10 Proceeds of Crime Anti-Terrorism Incorporated in Cap.3.16 Apostille (Hague Convention) Now Cap.2.18 Counter-Trafficking Now Cap.3.17 Money Laundering (Prevention) Now Cap Civil Status Now Cap.4.02 Payment System Now Cap Money Services Business Now Cap National Savings and Development Bonds Appropriation 2010/2011 Commercial Code (Bills of Exchange) Incorporated in Cap Disaster Management Incorporated in Cap.14.06
4 Name of Travel Tax How is dealt with in 2013 Incorporated in Cap Airport Development Now Cap International Financial Organisation Incorporated in Cap Land and House Tax Incorporated in Cap Shipping Incorporated in Cap Labour Code Incorporated in Cap Finance (Administration) Public Order Incorporated in Cap Incorporated in Cap Money Laundering (Prevention) Incorporated in Cap Montreal Protocol (Substances That Deplete the Ozone Layer) Data Protection Incorporated in Cap.6.09 Now Cap.8.18 Computer Misuse Now Cap.8.14 Financial Services Regulatory Authority Evidence Now Cap Incorporated in Cap.4.15 Proceeds of Crime Electronic Transactions Now Cap.8.17 Organisation of Eastern Caribbean States Now Cap.19.12
5 187 Name of How is dealt with in 2013 Appropriation 2011/2012 National Savings and Development Bonds Passport Incorporated in Cap Security Tax Apostille (Hague Convention) Incorporated in Cap.2.18 Police Incorporated in Cap Insurance Premium Tax (Amendment) Incorporated in Cap Constituency Councils Name of How is dealt with in 2013 Now Cap National Savings and Development Bonds Appropriation 2012/2013 International Mutual Funds (Amendment) Registered Agent and Trustee Licensing International Tax Cooperation Incorporated in Cap Incorporated in Cap Now Cap Value Added Tax Now Cap.15.42
6 188 Name of How is dealt with in 2013 Customs Duties Incorporated in Cap Excise Tax Incorporated in Cap Value Added Tax Incorporated in Cap Aliens (Licensing) Incorporated in Cap Income Tax Incorporated in Cap International Business Companies Incorporated in Cap Land and House Tax Incorporated in Cap Financial Services Regulatory Authority Incorporated in Cap Proceeds of Crime Distribution and Price of Goods Incorporated in Cap Name of How dealt with in 2013 Banking Incorporated in Cap Police Incorporated in Cap Fiscal Incentives Incorporated in Cap Tourism Incentives Incorporated in Cap Visiting Forces Now Cap.14.15
7 189 Name of How is dealt with in 2013 Appropriation 2013/2014 Police Complaints Incorporated in Cap Insurance Incorporated in Cap Money Services Business (Amendment) Incorporated in Cap Land and House Tax Incorporated in Cap Customs (Control and Management) Incorporated in Cap Non-Governmental Organisations Incorporated in Cap Money Laundering (Prevention) Proceeds of Crime Incorporated in Cap Value Added Tax Incorporated in Cap Trade Export Promotion Agency Now Cap Made this 20 th day of May, KIM C. ST.ROSE, Attorney General. SAINT LUCIA PRINTED BY THE NATIONAL PRINTING CORPORATION CASTRIES 2015 [ Price : $3.50 ]
185 Money Laundering (Prevention) (Guidance Notes) (Amendment) Regulations SAINT LUCIA. STATUTORY INSTRUMENT, 2012, No. 82
185 SAINT LUCIA STATUTORY INSTRUMENT, 2012, No. 82 [ 10th August, 2012 ] In exercise of the power conferred under section 43 of the Money Laundering (Prevention) Act, No. 8 of 2010, the Attorney General
More informationAct.13/2000 Anti-money laundering Regulations, 2000 R.A. 37/2000
Regulation of Anguilla: 37/2000 Gazette Dated: 16 October, 2000 MONEY LAUNDERING REPORTING AUTHORITY ACT, 2000 (Act No.13/2000) ANTI-MONEY LAUNDERING REGULATIONS, 2000 Regulations made by His Excellency
More informationBERMUDA CORPORATE SERVICE PROVIDER BUSINESS AMENDMENT ACT : 3
QUO FA T A F U E R N T BERMUDA CORPORATE SERVICE PROVIDER BUSINESS AMENDMENT ACT 204 204 : TABLE OF CONTENTS 2 4 5 6 7 Citation Amends section 0 Amends section Amends section 68 Schedule amended Consequential
More information439 Financial Intelligence (Appointment of Members of the Authority) Order SAINT LUCIA. STATUTORY INSTRUMENT, 2003, No. 62
STATUTORY INSTRUMENT, 2003, No. 62 439 Financial Intelligence (Appointment of Members of the Authority) Order [ 25th August, 2003] In exercise of the powers conferred by section 3 of the Financial Intelligence
More informationThe Bahamas: A Premier Financial Services Jurisdiction
The Bahamas: A Premier Financial Services Jurisdiction The Bahamas continues to meet the requirements of an increasingly sophisticated financial services marketplace. Its reputation as an efficient, experienced
More informationGovern d Andorra Missió Permanent del Principat d Andorra a l OSCE NOTE VERBALE
Govern d Andorra Missió Permanent del Principat d Andorra a l OSCE FSC.EMI/42/10 1 April 2010 ENGLISH only NOTE VERBALE The Permanent Mission of the Principality of Andorra to the Organization for Security
More informationAMENDMENTS TO THE MONEY LAUNDERING (JERSEY) ORDER 2008
POSITION PAPER NO. 1 2008 AMENDMENTS TO THE MONEY LAUNDERING (JERSEY) ORDER 2008 Money Laundering (Amendment No. 2) (Jersey) Order 200- ISSUED OCTOBER 2008 POSITION PAPER If you require any assistance
More informationFinancial Intelligence Act 13 of 2012 section 73(2)
Republic of Namibia 1 Annotated Statutes MADE IN TERMS OF section 73(2) Government Notice 3 of 2015 (GG 5658) came into force on date of publication: 28 January 2015 The Government Notice which publishes
More information2007 Money Laundering Prevention No.2 SAMOA
2007 Money Laundering Prevention No.2 SAMOA Arrangement of Provisions PART I PRELIMINARY 1. Short Title and Commencement 2. Interpretation 3. Secrecy Obligations Overridden PART II ANTI MONEY LAUNDERING
More informationHong Kong Authorities
Hong Kong Authorities Independent Commission against Corruption (ICAC) Website: http://www.icac.org.hk/en Brief History Since its inception in 1974, the Independent Commission Against Corruption has embraced
More informationGuidelines on Anti-Money Laundering and Countering Financing of Terrorism
Guidelines on Anti-Money Laundering and Countering Financing of Terrorism Prudential Supervision Department Document Issued: 1. Introduction (1) This document sets out guidelines issued under section 78(3)
More informationIncome Tax (Budget Amendment) Act 2004
Income Tax (Budget Amendment) Act 2004 FIJI ISLANDS INCOME TAX (BUDGET AMENDMENT) ACT 2004 ARRANGEMENT OF SECTIONS 1. Short title and commencement 2. Interpretation 3. Normal Tax 4. Non-resident miscellaneous
More informationThe Machinery of Government (Transfer of Functions) (Guernsey) Ordinance, 2003
The Machinery of Government (Transfer of Functions) (Guernsey) Ordinance, 2003 THE STATES, in pursuance of their Resolutions of the 16 th May, 2003 a and the 31 st October, 2003 b, and in exercise of the
More informationAGREEMENT BETWEEN THE GOVERNMENT OF CANADA AND THE GOVERNMENT OF THE BRITISH VIRGIN ISLANDS UNDER
AGREEMENT BETWEEN THE GOVERNMENT OF CANADA AND THE GOVERNMENT OF THE BRITISH VIRGIN ISLANDS UNDER ENTRUSTMENT FROM THE GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND FOR THE EXCHANGE
More informationSAINT VINCENT AND THE GRENADINES STATUTORY RULES AND ORDERS 2002 NO (GAZETTED 2002) PROCEEDS OF CRIME (MONEY LAUNDERING) REGULATIONS, 2002
SAINT VINCENT AND THE GRENADINES STATUTORY RULES AND ORDERS 2002 NO (GAZETTED 2002) IN EXERCISE of the powers conferred by section 67 of the Proceeds of Crime and Money Laundering (Prevention) Act, 2001(No.
More informationAGRICULTURE (LOANS AND GUARANTEES) (JERSEY) LAW 1974
AGRICULTURE (LOANS AND GUARANTEES) (JERSEY) LAW 1974 Revised Edition Showing the law as at 1 January 2017 This is a revised edition of the law Agriculture (Loans and Guarantees) (Jersey) Law 1974 Arrangement
More informationLegal Supplement Part C to the Trinidad and Tobago Gazette, Vol. 56, No. 9, 26th January, No. 2 of 2017
Legal Supplement Part C to the Trinidad and Tobago Gazette, Vol. 56, No. 9, 26th January, 2017 No. 2 of 2017 Second Session Eleventh Parliament Republic of Trinidad and Tobago HOUSE OF REPRESENTATIVES
More informationFifth Report of the Principality of Liechtenstein to the Counter-Terrorism Committee established by Security Council resolution 1373 (2001) 9 May 2006
Fifth Report of the Principality of Liechtenstein to the Counter-Terrorism Committee established by Security Council resolution 1373 (2001) 9 May 2006 With the following report, Liechtenstein is submitting
More informationAnti-money laundering requirements
Anti-money laundering requirements The law on money laundering requires financial services firms to obtain satisfactory evidence of the identity of its customers and certain other connected parties. The
More informationSAINT LUCIA HOUSE OF ASSEMBLY TUESDAY, APRIL 4, 2017 AT 10:00 A.M. ORDER PAPER
SAINT LUCIA HOUSE OF ASSEMBLY TUESDAY, APRIL 4, 2017 AT 10:00 A.M. ORDER PAPER PRAYERS ELECTION OF DEPUTY SPEAKER ANNOUNCEMENTS BY MADAM SPEAKER STATEMENTS BY MINISTERS PAPERS TO BE LAID Statutory Instrument
More informationSTATUTORY INSTRUMENTS. S.I. No. 16 of 2019
STATUTORY INSTRUMENTS. S.I. No. 16 of 2019 EUROPEAN UNION (ANTI-MONEY LAUNDERING: BENEFICIAL OWNERSHIP OF TRUSTS) REGULATIONS 2019 2 [16] S.I. No. 16 of 2019 European Union (Anti-Money Laundering: Beneficial
More informationThe Income Tax (Zero 10) (Company Intermediate Rate) (Amendment) (Guernsey) Ordinance, 2018
The Income Tax (Zero 10) (Company Intermediate Rate) (Amendment) (Guernsey) Ordinance, 2018 THE STATES, in pursuance of their Resolution of the 6 th November, 2018 a, and in exercise of the powers conferred
More informationAnti-money Laundering Bulletin
April 2015 (revised) Anti-money Laundering Bulletin Frequently Asked Questions on Suspicious Transaction Reporting Supplement to AMLB1 HONG KONG INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS Anti-Money Laundering/
More informationMONEY LAUNDERING - The EU and Malta
MONEY LAUNDERING - The EU and Malta Author: George Farrugia α Background The new Prevention of Money Laundering Regulations 2003, which have just been published in August, implement the second European
More informationEUR-Lex D EN
Page 1 Avis juridique important 32004D0515 2004/515/EC:Council Decision of 14 June 2004 on the principles, priorities and conditions contained in the European Partnership with Bosnia and Herzegovina Official
More informationConstitutional Jurisdiction Over Charities
Constitutional Jurisdiction Over Charities An excerpt from the forthcoming Halsbury s Laws of Canada charities title by Donald J. Bourgeois. What level of government has jurisdiction over charities? That
More informationOrganization of American States OAS Inter-American Drug Abuse Control Commission CICAD. Multilateral Evaluation Mechanism MEM.
Organization of American States OAS Inter-American Drug Abuse Control Commission CICAD Multilateral Evaluation Mechanism MEM Barbados 2005 PROGRESS REPORT IN DRUG CONTROL IMPLEMENTATION OF RECOMMENDATIONS
More informationGOVERNMENT OF FIJI GAZETTE SUPPLEMENT
EXTRAORDINARY 231 GOVERNMENT OF FIJI GAZETTE SUPPLEMENT No. 39 TUESDAY, 29th DECEMBER 2015 [Legal Notice No. 102] CONSTITUTION OF THE REPUBLIC OF FIJI (Section 92(3)) MINISTERIAL ASSIGNMENT To : Mr Aiyaz
More informationCentral Bank of The Bahamas PUBLIC CONSULTATION. Proposals for:
Central Bank of The Bahamas PUBLIC CONSULTATION On Proposals for: (1) The Introduction of (a) The Banks and Trust Companies (Private Trust Companies and Qualified Executive Entities) Regulations and (b)
More informationORGANIZATION OF AMERICAN STATES Inter-American Drug Abuse Control Commission (CICAD)
OEA/Ser.L/XIV.6.1 MEM/INF.2004 Add.27 ORGANIZATION OF AMERICAN STATES Inter-American Drug Abuse Control Commission (CICAD) Multilateral Evaluation Mechanism (MEM) Governmental Expert Group (GEG) EVALUATION
More informationREPUBLIC OF NAMIBIA NATIONAL STRATEGY ANTI-MONEY LAUNDERING COMBATTING THE FINANCING OF TERRORISM
REPUBLIC OF NAMIBIA NATIONAL STRATEGY ON ANTI-MONEY LAUNDERING AND COMBATTING THE FINANCING OF TERRORISM 2 GLOSSARY AND ABBREVIATIONS ACC AML AMLAC BoN CFT DNFBPs ESAAMLG FATF FI Anti-Corruption Commission
More informationBERMUDA COMPANIES AND LIMITED LIABILITY COMPANY AMENDMENT ACT : 13
QUO FA T A F U E R N T BERMUDA COMPANIES AND LIMITED LIABILITY COMPANY AMENDMENT ACT 2017 2017 : 13 TABLE OF CONTENTS 1 2 3 4 5 6 Citation Amends the Companies Act 1981 Amends the Limited Liability Company
More informationBERMUDA STATUTORY INSTRUMENT BR 9/1998 PROCEEDS OF CRIME (MONEY LAUNDERING) REGULATIONS 1998
Laws of Bermuda Title 8 Item 29(b) BERMUDA STATUTORY INSTRUMENT BR 9/ PROCEEDS OF CRIME (MONEY LAUNDERING) REGULATIONS [made under section 49 of the Proceeds of Crime Act 1997 [title 8 item 29] and brought
More informationBERMUDA CHARITIES (ANTI-MONEY LAUNDERING, ANTI-TERRORIST FINANCING AND REPORTING) REGULATIONS 2014 BR 96 / 2014
QUO FA T A F U E R N T BERMUDA CHARITIES (ANTI-MONEY LAUNDERING, ANTI-TERRORIST FINANCING AND BR 96 / 2014 TABLE OF CONTENTS 1 2 3 4 5 6 7 8 9 10 11 Citation Interpretation General duties of a registered
More informationOrganization of American States OAS Inter-American Drug Abuse Control Commission CICAD. Multilateral Evaluation Mechanism MEM.
Organization of American States OAS Inter-American Drug Abuse Control Commission CICAD Multilateral Evaluation Mechanism MEM Canada 2009 EVALUATION OF PROGRESS IN DRUG CONTROL IMPLEMENTATION OF RECOMMENDATIONS
More informationEva Rossidou Papakyriacou Senior Counsel of the Republic Head of the Unit for Combating Money Laundering (MOKAS)
Eva Rossidou Papakyriacou Senior Counsel of the Republic Head of the Unit for Combating Money Laundering (MOKAS) The process by which criminals conceal the true origin and ownership of the proceeds of
More informationTHE PREVENTION AND SUPPRESION OF MONEY LAUNDERING AND TERRORIST FINANCING LAWS OF 2007, 2010, 2012 AND 2013
188(I)/2007 58(I)/2010 80(I)/2012 192(I)/2012 101(I)/2013 THE PREVENTION AND SUPPRESION OF MONEY LAUNDERING AND TERRORIST FINANCING LAWS OF 2007, 2010, 2012 AND 2013 Unit for Combating Money Laundering
More informationFIRST ROUND MUTUAL EVALUATIONS - POST EVALUATION PROGRESS REPORT OF SWAZILAND
FIRST ROUND MUTUAL EVALUATIONS - POST EVALUATION PROGRESS REPORT OF SWAZILAND Covering the period August 2016 July 2017 ESAAMLG (2017), First Round Mutual Evaluation - Post Evaluation Progress Report of
More informationSAINT CHRISTOPHER AND NEVIS STATUTORY RULES AND ORDERS. No. 46 of 2011
SAINT CHRISTOPHER AND NEVIS STATUTORY RULES AND ORDERS No. 46 of 2011 ANTI-MONEY LAUNDERING REGULATIONS, 2011 ARRANGEMENT OF REGULATIONS Regulation 1. Citation and commencement. 2. Interpretation. 3. General
More informationAnti-Money Laundering Training Seminar for Prosecutors, Public Legal Sector, Judges, Magistrates and Registries
Anti-Money Laundering Training Seminar for Prosecutors, Public Legal Sector, Judges, Magistrates and Registries PRESENTATION BY THE HON ATTORNEY GENERAL May I first of all extend my thanks to the National
More informationINSURANCE ACT 1986 INSURANCE (ANTI-MONEY LAUNDERING) REGULATIONS 2008
Statutory Document No. 144/08 INSURANCE ACT 1986 INSURANCE (ANTI-MONEY LAUNDERING) REGULATIONS 2008 Laid before Tynwald 15 th July 2008 Coming into operation 1 st September 2008 In exercise of the powers
More informationSupplement No. 1 published with Extraordinary Gazette No. 11 dated 1 June, THE PROCEEDS OF CRIMINAL CONDUCT LAW (2005 REVISION)
CAYMAN ISLANDS Supplement No. 1 published with Extraordinary Gazette No. 11 dated 1 June, 2007. THE PROCEEDS OF CRIMINAL CONDUCT LAW (2005 REVISION) THE MONEY LAUNDERING (AMENDMENT) REGULATIONS, 2007 THE
More informationGUIDELINES ON AUTHORISATION AND REGISTRATION UNDER PSD2 EBA/GL/2017/09 08/11/2017. Guidelines
EBA/GL/2017/09 08/11/2017 Guidelines on the information to be provided for the authorisation of payment institutions and e-money institutions and for the registration of account information service providers
More informationRegulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) (Amendment) Regulations, 2008
GUERNSEY STATUTORY INSTRUMENT 2008 No. 3 Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) (Amendment) Regulations, 2008 Made 21 st January, 2008 Laid
More informationAnti-Money-laundering and Countering the Financing of Terrorism
Anti-Money-laundering and Countering the Financing of Terrorism A Partnership for National Unity Georgetown March 2014 1 A Partnership for National Unity 61 Hadfield Street, Werk-en-Rust Georgetown Co-operative
More informationSupplement No.18 published with Gazette No.15 dated 28 July, THE SECURITIES INVESTMENT BUSINESS LAW (2003 REVISION)
CAYMAN ISLANDS Supplement No.18 published with Gazette No.15 dated 28 July, 2003. THE SECURITIES INVESTMENT BUSINESS LAW (2003 REVISION) THE SECURITIES INVESTMENT BUSINESS (LICENCE APPLICATIONS AND FEES)
More informationTHE STATES OF DELIBERATION of the ISLAND OF GUERNSEY THE INCOME TAX (ZERO 10) (COMPANY INTERMEDIATE RATE) (AMENDMENT) (GUERNSEY) ORDINANCE, 2018
THE STATES OF DELIBERATION of the ISLAND OF GUERNSEY THE INCOME TAX (ZERO 10) (COMPANY INTERMEDIATE RATE) (AMENDMENT) (GUERNSEY) ORDINANCE, 2018 The States are asked to decide:- Whether they are of the
More informationMONEY LAUNDERING (l'rohibition) (AMENDMENT) ACT, 2012
MONEY LAUNDERING (l'rohibition) (AMENDMENT) ACT, 2012 EXPLANATORY MEMORANDUM This Act amends the Money Laundering (Prohibition) Act, No. 11 2011 to expand the scope of Money Laundering offences and enhance
More informationFOREIGN CURRENCY Terms and Conditions
FOREIGN CURRENCY Terms and Conditions 1. Description This Service enables Customers to request foreign currency online. 2. Available to This Service is available to individuals aged 18 years or over, resident
More informationPEARLETTE LOUISY, Governor-General. SAINT LUCIA. No. 3 of 2017
17 I Assent [L.S.] PEARLETTE LOUISY, Governor-General. April 17, 2017. SAINT LUCIA No. 3 of 2017 AN ACT to amend the International Business Companies Act, Cap. 12.14. [ 18th April, 2017 ] BE IT ENACTED
More informationFINANCIAL SERVICES (INVESTMENT BUSINESS (OVERSEAS PERSONS EXEMPTION)) (JERSEY) ORDER 2001
FINANCIAL SERVICES (INVESTMENT BUSINESS (OVERSEAS PERSONS EXEMPTION)) (JERSEY) ORDER 2001 Revised Edition Showing the law as at 31 August 2004 This is a revised edition of the law Financial Services (Investment
More informationCROSS BORDER STATUTES & OTHER MEASURES TO CURB MONEY LAUNDERING 25 November 2005, Makati Shangrila, Rizal Ballroom Makati, Philippines
SUMMARY REPORT ON ALA WORKSHOP II Rapporteur: Atty. Diane A. Desierto CROSS BORDER STATUTES & OTHER MEASURES TO CURB MONEY LAUNDERING 25 November 2005, Makati Shangrila, Rizal Ballroom Makati, Philippines
More informationSWITZERLAND BENEFICIAL OWNERSHIP TRANSPARENCY
SWITZERLAND BENEFICIAL OWNERSHIP TRANSPARENCY Switzerland is fully compliant with two of the G20 Principles. The establishment of a beneficial ownership registry could significantly strengthen the ability
More informationLaw on. Combating Money Laundering and Terrorism Financing LAW ON COMBATING MONEY LAUNDERING AND TERRORISM FINANCING
LAW ON COMBATING MONEY LAUNDERING AND TERRORISM FINANCING Law on Combating Money Laundering and Terrorism Financing PUBLISHED BY: AL ALAWI & CO., ADVOCATES & LEGAL CONSULTANTS CORPORATE ADVISORY GROUP
More informationCase Study: Asset Forfeiture
Case Study: Asset Forfeiture Steve West (Moderator) Assistant US Attorney Eastern District of North Carolina Lester Joseph Manager, Global Financial Crimes Intelligence Group Wells Fargo & Co. Douglas
More informationGUERNSEY STATUTORY INSTRUMENT 2010 No.
GUERNSEY STATUTORY INSTRUMENT 2010 No. The Criminal Justice (Proceeds of Crime) (Legal Professionals, Accountants and Estate Agents) (Bailiwick of Guernsey) (Amendment) (No. 2) Regulations, 2010 Made 21
More informationCAYMAN ISLANDS. Supplement No. 2 published with Extraordinary Gazette No. 22 of 16th March, THE PROCEEDS OF CRIME LAW.
CAYMAN ISLANDS Supplement No. 2 published with Extraordinary Gazette No. 22 of 16th March, 2018. THE PROCEEDS OF CRIME LAW (2017 Revision) ANTI-MONEY LAUNDERING REGULATIONS (2018 Revision) Revised under
More informationPurpose and operation of Anti-Money Laundering/Counter-Terrorism Financing Rules (AML/CTF Rules) amending Chapters 1, 4, 8, 9, 30 and 36.
Explanatory Statement Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2018 (No. 1) amending the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007
More informationCHAPTER INTERNATIONAL BANKING AND TRUST COMPANIES ACT and Subsidiary Legislation
CHAPTER 11.04 INTERNATIONAL BANKING AND TRUST COMPANIES ACT and Subsidiary Legislation Revised Edition showing the law as at 1 January 2013 This is a revised edition of the law, prepared by the Law Revision
More informationHead 23: Ministry of Attorney
Head 23: Ministry of Attorney General and Legal Affairs A summary of the Ministry of Attorney General and Legal Affairs Expenditure, Divisions and Projects Financial Scrutiny Unit, Parliament of the Republic
More informationCHAPTER 19A WEST INDIES SHIPPING CORPORATION
CHAPTER 19A WEST INDIES SHIPPING CORPORATION 1976-12 This Act came into operation on 1st June, 1976 by Proclamation (S.I. 1976 No. 125). Amended by: This Act has not been amended Law Revision Orders The
More informationBERMUDA BERMUDA MONETARY AUTHORITY (REGULATORY FEES) AMENDMENT ACT : 58
QUO FA T A F U E R N T BERMUDA BERMUDA MONETARY AUTHORITY (REGULATORY FEES) AMENDMENT ACT : 58 TABLE OF CONTENTS 1 2 3 4 5 6 7 8 9 10 11 12 13 Citation Amends section 14(3) of the Insurance Act 1978 Inserts
More informationIllustrative Customer Due Diligence Templates
Implementation Guidance EP 200 IG 2 Anti-Money Laundering and Countering the Financing of Terrorism Requirements and Guidelines for Professional Accountants in Singapore Illustrative Customer Due Diligence
More informationSaint Lucia complies with its international commitments while maintaining its attractiveness to investors
12 December 2018 Global Tax Alert Saint Lucia complies with its international commitments while maintaining its attractiveness to investors NEW! EY Tax News Update: Global Edition EY s new Tax News Update:
More informationThe Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 (Amendment of Schedules 1 and 2) Regulations, 2010
GUERNSEY STATUTORY INSTRUMENT 2010 No. The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 (Amendment of Schedules 1 and 2) Regulations, 2010 Made, 2010 Coming into operation, 2010
More informationBERMUDA BERMUDA MONETARY AUTHORITY AMENDMENT ACT : 35
QUO FA T A F U E R N T BERMUDA 2014 : 35 TABLE OF CONTENTS 1 2 3 4 5 Citation Inserts sections 20C to 20E Repeals and replaces Fourth Schedule Consequential amendments Commencement SCHEDULE Amendments
More information[ Published in the Official Gazette Vol. XXVI No. 74 dated 14th December, ]
No. 15 of 2006. The Investment Authority Act, 2006. 1 ANTIGUA [ L.S. ] I Assent, James B. Carlisle, Governor-General. 17th November, 2006. ANTIGUA No. 15 of 2006 FOR AN ACT to establish an investment authority,
More informationTravelex Online Ordering Terms and Conditions
Travelex Online Ordering Terms and Conditions 1. Who We Are The Travelex online ordering facility known as at Foreign Currency Notes service (the "Service") is provided by Travelex Limited (ABN 36 004
More informationR.S.A. c. P98 Anti-Money Laundering and Terrorist Financing Code R.R.A. P98-5. Revised Regulations of Anguilla: P98-5
R.S.A. c. P98 Anti-Money Laundering and Terrorist Financing Code R.R.A. P98-5 Revised Regulations of Anguilla: P98-5 PROCEEDS OF CRIME ACT, R.S.A. c. P98 ANTI-MONEY LAUNDERING AND TERRORIST FINANCING CODE
More informationEmerging Europe and Central Asia s Leading Independent Law Firm
Legal framework Emerging Europe and Central Asia s Leading Independent Law Firm With offices in ten jurisdictions and 200 local and international lawyers, we deliver consistent, joined-up legal advice
More informationEJTN STUDY VISITS 2018 PRESENTATION, CALENDARS AND REQUIREMENTS 1. STUDY VISITS AT THE COURT OF JUSTICE OF THE EUROPEAN UNION (CJEU)
EJTN STUDY VISITS 2018 PRESENTATION, CALENDARS AND REQUIREMENTS 1. STUDY VISITS AT THE COURT OF JUSTICE OF THE EUROPEAN UNION (CJEU) The study visits will be organized at the Court of Justice of the European
More informationREGULATION OF PRESIDENT OF THE REPUBLIC OF INDONESIA NUMBER 13 YEAR 2018 REGARDING IMPLEMENTATION OF PRINCIPLE OF CORPORATE BENEFICIARY
REGULATION OF PRESIDENT OF NUMBER 13 YEAR 2018 REGARDING IMPLEMENTATION OF PRINCIPLE OF CORPORATE BENEFICIARY IDENTIFICATION FOR PREVENTING AND ERADICATING CRIMINAL ACTIONS OF MONEY LAUNDERING AND TERRORISM
More informationOn 24 March, 2010, the Federation entered into tax information exchange agreements with the Faroe Islands, Finland, Iceland, Norway and Sweden.
2010: Saint Kitts Editorial Board Jan Dash and Herman Liburd Liburd and Dash, Charlestown, Nevis New Developments As of 1 June, 2009, Saint Kitts-Nevis citizens can also travel to Schengen member countries
More informationMEMBER REGULATION. notice
MEMBER REGULATION INVESTMENT DEALERS ASSOCIATION OF CANADA notice ASSOCIATION CANADIENNE DES COURTIERS EN VALEURS MOBILIÈRES Contact: L. Boyce: (416) 943-6903 lboyce@ida.ca MR 104 October 12, 2001 ATTENTION:
More informationBELIZE MONEY LAUNDERING (PREVENTION) ACT CHAPTER 104 REVISED EDITION 2003 SHOWING THE SUBSIDIARY LAWS AS AT 31ST OCTOBER, 2003
BELIZE MONEY LAUNDERING (PREVENTION) ACT CHAPTER 104 REVISED EDITION 2003 SHOWING THE SUBSIDIARY LAWS AS AT 31ST OCTOBER, 2003 This is a revised edition of the Subsidiary Laws, prepared by the Law Revision
More informationINTERNATIONAL COOPERATION IN THE FIELD OF CONFISCATION AND RECOVERY OF CRIMINAL ASSETS: TOOLS AND INSTRUMENTS
INTERNATIONAL COOPERATION IN THE FIELD OF CONFISCATION AND RECOVERY OF CRIMINAL ASSETS: TOOLS AND INSTRUMENTS Luis Rodríguez Sol Prosecutor. Spanish Liaison Magistrate to Italy Leipzig, 29 November 2017
More informationThe Fight against Money Laundering
The Fight against Money Laundering Monique EGLI COSTI Visiting Scholar Victoria University of Wellington Law School, New Zealand Kobe Seminar on International Law Regulation of Cross-Border Economic Crime
More informationGUERNSEY FINANCIAL SERVICES COMMISSION CODE OF PRACTICE FOR BANKS. Effective 24 November 2003
GUERNSEY FINANCIAL SERVICES COMMISSION CODE OF PRACTICE FOR BANKS Effective 24 November 2003 This Code of Practice is published by the Guernsey Financial Services Commission under section 36A of the Banking
More informationIndex to Repealed Acts. Title Chapter/Act No. Repealed and Replaced by
Index to Repealed Acts Title Chapter/Act No. Repealed and Replaced by A Accountants Registration Act 1975 89 Accountants Act 1996 (No. 58 of 1996) Accountants Registration (Amendment) Act 1987 1/1987 Accountants
More informationSUPPLEMENTARY INFORMATION Appendix FC- 2A Decree Law No. 54 (2006)
SUPPLEMENTARY INFORMATION Appendix FC- 2A Decree Law No. 54 (2006) LAW NO. 54 OF 2006 WITH RESPECT TO AMENDING CERTAIN PROVISIONS OF LEGISLATIVE DECREE NO. 4 OF 2001 WITH RESPECT TO PROHIBITION OF AND
More informationThe Crooks Aren t Here Pursuing White-Collar Crime in a Foreign Country Pauline Roberts Special Agent (Retired) FBI
The Crooks Aren t Here Pursuing White-Collar Crime in a Foreign Country Pauline Roberts Special Agent (Retired) FBI Agenda First steps to take when a victim is defrauded How to identify and follow the
More informationCHAPTER INTERNATIONAL MUTUAL FUNDS ACT
SAINT LUCIA CHAPTER 12.16 INTERNATIONAL MUTUAL FUNDS ACT Revised Edition Showing the law as at 31 December 2008 This is a revised edition of the law, prepared by the Law Revision Commissioner under the
More informationZIMBABWE NATIONAL ANTI-MONEY LAUNDERING AND COMBATING FINANCING OF TERRORISM STRATEGIC PLAN FOR THE PERIOD:
ZIMBABWE NATIONAL ANTI-MONEY LAUNDERING AND COMBATING FINANCING OF TERRORISM STRATEGIC PLAN FOR THE PERIOD: 2015-2018 JUNE 2015 1 P a g e Table of Contents INTRODUCTION... 3 VISION STATEMENT... 3 MISSION
More informationAFRICA. A Legal Guide for Business Investment and Expansion TUNISIA
AFRICA A Legal Guide for Business Investment and Expansion TUNISIA AFRICA TUNISIA FIRM PROFILE: ZAANOUNI LAW FIRM Established in 1970 by Taoufik Zaanouni, Zaanouni Law Firm (ZLF) has evolved to become
More informationGuidance for Completion of the Schedule 2 Anti-Money Laundering Registration Form November 2018
Guidance for Completion of the Schedule 2 Anti-Money Laundering Registration Form November 2018 Table of Contents Page Number 1. Anti-Money Laundering Registration 3 2. Obligation to Register 3 3. How
More informationo The Relationships (Statutory References) Bill, comprising subpart 20 of Part 1, Part 2, and Schedules 13, 13A, 14, and 15
Minors' Contracts Amendment Bill Government Bill 2005 No 151-3M As reported from the committee of the whole House This bill was formerly part of the Relationships (Statutory References) Bill, as reported
More informationBERMUDA MORTGAGING OF AIRCRAFT AND AIRCRAFT ENGINES ACT : 16
QUO FA T A F U E R N T BERMUDA MORTGAGING OF AIRCRAFT AND AIRCRAFT ENGINES ACT 1999 1999 : 16 TABLE OF CONTENTS 1 2 3 4 5 6 7 8 9 Citation Interpretation Mortgage of aircraft and aircraft engine Mortgagee
More informationINSTRUCTION (NUMBER 02/2017) FOR FINANCIAL SERVICES BUSINESSES BUSINESS FROM SENSITIVE SOURCES
INSTRUCTION (NUMBER 02/2017) FOR FINANCIAL SERVICES BUSINESSES 10 April 2017 BUSINESS FROM SENSITIVE SOURCES This Instruction is made under section 49(7) of the Criminal Justice (Proceeds of Crime) (Bailiwick
More informationPOSITION PAPER NO IMPLEMENTATION OF FATF SPECIAL RECOMMENDATION VII ON WIRE TRANSFERS
POSITION PAPER NO. 1 2007 IMPLEMENTATION OF FATF SPECIAL RECOMMENDATION VII ON WIRE TRANSFERS Draft legislation, regulatory requirements, and guidance ISSUED MARCH 2007 POSITION PAPER If you require any
More informationANTI-MONEY LAUNDERING POLICY
ANTI-MONEY LAUNDERING POLICY This Policy represents the basic standards of Anti-Money Laundering and Combating Terrorism Financing (hereinafter collectively referred to as AML) procedures of RBFXPRO Limited,
More informationAUGUST 2014 LEGAL ALERT. general. agriculture. banking
LEGAL ALERT AUGUST 2014 SSEK Legal Alert is a monthly publication of SSEK, Indonesian Legal Consultants. SSEK s lawyers, advisors and associates provide a wide range of legal services to Indonesian and
More informationREPUBLIC OF KENYA. STATEMENT Kenya Country Statement delivered during UNCAC BY
REPUBLIC OF KENYA STATEMENT Kenya Country Statement delivered during UNCAC BY HON. KENNETH LUSAKA, CBS, MP SPEAKER OF THE SENATE & LEADER OF DELEGATION 7 TH SESSION OF THE CONFERENCE OF STATES PARTIES
More informationANTI-MONEY LAUNDERING MANUAL
1 ANTI-MONEY LAUNDERING MANUAL February 2016 1. PURPOSE The present document forms the anti-money laundering manual of IPVDX (ESCROW) LTD, a limited liability company registered under the laws of Cyprus
More informationANTI-MONEY LAUNDERING REGULATIONS, No. of 2001 ARRANGEMENT OF REGULATIONS
ANTI-MONEY LAUNDERING REGULATIONS, 2001 No. of 2001 ARRANGEMENT OF REGULATIONS Regulation 1. Citation. 2. Interpretation. 3. General requirements. 4. Identification procedures in relation to new and continuing
More informationVIRGIN ISLANDS ANTI-MONEY LAUNDERING REGULATIONS, 2008 ARRANGEMENT OF REGULATIONS
VIRGIN ISLANDS ANTI-MONEY LAUNDERING REGULATIONS, 2008 ARRANGEMENT OF REGULATIONS Regulation 1. Citation and commencement. 2. Interpretation. 3. General requirements. 4. Identification procedures in relation
More informationLaw No. 80 for Promulgating Anti- Money Laundering Law, Amended by Law No. 78 for 2003*
First Draft 1 Law No. 80 for 2002 Promulgating Anti- Money Laundering Law, Amended by Law No. 78 for 2003* In the Name of the People, The President of the Republic, The People's Assembly approved the following
More informationTax Laws Amendment (Implementation of the Common Reporting Standard) Bill 2016 No., 2016
0-0-0-0 The Parliament of the Commonwealth of Australia HOUSE OF REPRESENTATIVES As passed by both Houses Tax Laws Amendment (Implementation of the Common Reporting Standard) Bill 0 No., 0 A Bill for an
More informationSUBSIDIARY LEGISLATION
ISSN 0856 034X Supplement No. 33 7 th September, 2012 SUBSIDIARY LEGISLATION to the Gazette of the United Republic of Tanzania No. 36 Vol 93 dated 7 th September, 2012 Printed by the Government Printer,
More informationUnited Nations Environment Programme
UNITED NATIONS United Nations Environment Programme Distr. GENERAL UNEP/OzL.Pro/ExCom/63/56 8 March 2011 EP ORIGINAL: ENGLISH EXECUTIVE COMMITTEE OF THE MULTILATERAL FUND FOR THE IMPLEMENTATION OF THE
More informationPANAMA Arosemena Noriega & Contreras
Bank Finance and Regulation Survey PANAMA Arosemena Noriega & Contreras I. BANKS AND FINANCIAL INSTITUTIONS SUPERVISION 1) Applicable laws and regulation. Provide a list of the main laws and regulations
More information