Chapter 3 : Control Measures for Money Laundering and Financing of Terrorist and Related Activities - Money Laundering, Financing of Terrorist and Related Activities and Financial Sanctions Control Measures

[Chapter 3 Heading substituted by section 54 of the General Laws (Anti-Money Laundering & Combating Terrorism Financing) Amendment Act, 2022 (Act No. 22 of 2022) Notice No. 1532, GG47802, dated 29 December 2022 - effective 31 December 2022 per Proclamation Notice 109 (a), GG47805, dated 31 December 2022]

Part 1 : Duty to identify clients

Part 2 : Duty to keep record

Part 3 : Reporting duties and access to information

Part 4 : Measures to promote compliance by accountable institutions

Part 5 : Referral and supervision