S.L. 373.4 ст. 2Interpretation and application. Cap. 373. S.L. 373.01 Cap. 16. Cap. 376. Cap. 13.

(1) All words and phrases not defined within these regulations shall have the same meaning as prescribed in the Prevention of Money Laundering Act and the Prevention of Money

Laundering and Funding of Terrorism Regulations.

(2) In these regulations, unless the context otherwise requires:

"the Act" means the Prevention of Money Laundering Act;

"antique" means a work of art or an object of a geological, paleontological, archaeological, or antiquarian importance and which is at least one hundred years old;

"cash" means legal tender currency notes and coins;

"immovable property" means and includes all things, rights and actions which are immovable by their nature or by reason of the object to which they refer in accordance with articles 308 and 310 of the Civil Code;

"jewellery" means personal ornaments made in whole or in part, or covered with gold, silver, platinum or other precious metals and, or, set with diamonds, precious stones or pearls, and wrist watches;

"linked transaction" means two or more transactions which are performed by the same parties, having the same or similar linked purpose or purposes, and which are carried out within a period of six

(6) months;

"motor-vehicle" means any self-propelled road vehicle which is normally used for carrying persons or goods on the road, whether such vehicle has been previously owned or not;

"payment account" shall have the same meaning assigned to it under the Financial Institutions Act;

"precious metal" means gold, platinum, palladium and silver in the pure state and their alloys;

"precious stone" means a substance with gem quality and market-recognised beauty, rarity, and value, and includes diamond, sapphire, ruby and emerald;

"sea-craft" means any ship, boat, pleasure yacht and any other form of sea-craft by whatever name called, used in navigation;

"the Unit" means the Financial Intelligence Analysis Unit as established under article 15 of the Act;

"trader"" shall have the same meaning assigned to it under the Commercial Code.