jagomart
digital resources
picture1_Money Laundering Regulations 2020 Pdf 94909 | Pdf Item Download 2022-09-19 17-12-03


 156x       Filetype PDF       File size 0.41 MB       Source: gazettes.gov.ky


File: Money Laundering Regulations 2020 Pdf 94909 | Pdf Item Download 2022-09-19 17-12-03
cayman islands proceeds of crime act 2020 revision anti money laundering amendment no 2 regulations 2020 commencement of regulation 8 order 2022 sl 11 of 2022 supplement no 1 published ...

icon picture PDF Filetype PDF | Posted on 19 Sep 2022 | 3 years ago
Partial capture of text on file.
             
                             CAYMAN ISLANDS     
                            Proceeds of Crime Act 
                              (2020 Revision) 
                    ANTI-MONEY LAUNDERING 
              (AMENDMENT) (NO. 2) REGULATIONS, 
                    2020 (COMMENCEMENT OF 
                  REGULATION 8) ORDER, 2022 
                              (SL 11 of 2022) 
               Supplement No. 1 published with Legislation Gazette No. 14 dated 30th March, 2022. 
              
                               
             
         
        PUBLISHING DETAILS 
           
        Page 2                SL 11 of 2022              c 
         
                         Anti-Money Laundering (Amendment) (No. 2) Regulations, 2020 
                         (Commencement of regulation 8) Order, 2022                                          Paragraph 1 
                          
                                                             CAYMAN ISLANDS                 
                                                           Proceeds of Crime Act 
                                                               (2020 Revision) 
                             ANTI-MONEY LAUNDERING (AMENDMENT) 
                                            (NO. 2) REGULATIONS, 2020 
                                 (COMMENCEMENT OF REGULATION 8) 
                                                           ORDER, 2022 
                                                               (SL 11 of 2022) 
                         In exercise of the powers conferred by section 145 of the Proceeds of Crime Act (2020 
                         Revision)  and  regulation  1(2)  of  the  Anti-Money  Laundering  (Amendment)  (No.  2) 
                         Regulations, 2020, the Cabinet makes the following Order — 
                  1.     Citation 
                         1.    This  Order  may  be  cited  as  the  Anti-Money  Laundering  (Amendment)  (No.  2) 
                               Regulations, 2020 (Commencement of regulation 8) Order, 2022. 
                  2.     Commencement 
                         2.    Regulation 8 of the Anti-Money Laundering (Amendment) (No. 2) Regulations, 2020 
                               comes into force on 1st July, 2022. 
                                                                                                                         
                                                                    Made in Cabinet the 22nd day of March, 2022. 
                                                                                                                         
                                                                                                                         
                                                                                                        Davina Wilson 
                                                                                           Acting Clerk of the Cabinet 
                         c                                        SL 11 of 2022                                   Page 3 
                          
The words contained in this file might help you see if this file matches what you are looking for:

...Cayman islands proceeds of crime act revision anti money laundering amendment no regulations commencement regulation order sl supplement published with legislation gazette dated th march publishing details page c paragraph in exercise the powers conferred by section and cabinet makes following citation this may be cited as comes into force on st july made nd day davina wilson acting clerk...

no reviews yet
Please Login to review.