Prevention Of Money Laundering And (S.L. 373.1)

Содержание

1. ст. 1 Title and scope.
2. ст. 2 Interpretation and application. 
3. ст. 3 Specific gaming services.
4. ст. 4 Relevant financial business on an occasional or very limited basis.  
5. ст. 5 Risk-assessment.  Amended:  L.N. 430 of 2018; L.N. 26 of 2020.  Cap. 373.     Cap. 9
6. ст. 6 Group-wide policies and procedures. 
7. ст. 7 Customer due diligence.  
8. ст. 7A Electronic money. 
9. ст. 8 Verification of identification. 
10. ст. 9 Additional provisions on customer due diligence for casino and gaming licensees. 
11. ст. 10 Simplified customer due diligence. 
12. ст. 11 Enhanced customer due diligence.  
13. ст. 12 Reliance on performance by other subject persons or third  parties. 
14. ст. 13 Record keeping procedures.  
15. ст. 14  Statistical data. 
16. ст. 15 Reporting procedures and obligations. 
17. ст. 15A Protection when reporting suspicions of moneylaundering and funding of terrorism. 
18. ст. 16 Prohibition of disclosure.  
19. ст. 17 Implementing procedures.
20. ст. 18 Power to terminate a business relationship.
21. ст. 19 Periodical reporting.
22. ст. 20 Format of information.
23. ст. 21 Administrative penalties. 
24. ст. 22 Settlement agreements. 
25. ст. 23 Additional administrative measures. 
26. ст. 24 Communication of administrative penalties and measures to supervisory authorities. 