jagomart
digital resources
picture1_Money Laundering Regulations 2020 Pdf 95124 | 1590507134anti Moneylaunderingamendmentn2regulations2020 1590507134 Pdf


 201x       Filetype PDF       File size 0.70 MB       Source: www.cima.ky


File: Money Laundering Regulations 2020 Pdf 95124 | 1590507134anti Moneylaunderingamendmentn2regulations2020 1590507134 Pdf
cayman islands proceeds of crime law 2020 revision anti money laundering amendment no 2 regulations 2020 sl 73 of 2020 supplement no 2 published with legislation gazette no 39 dated ...

icon picture PDF Filetype PDF | Posted on 19 Sep 2022 | 3 years ago
Partial capture of text on file.
                             CAYMAN ISLANDS     
                            Proceeds of Crime Law 
                              (2020 Revision) 
                    ANTI-MONEY LAUNDERING 
              (AMENDMENT) (NO. 2) REGULATIONS, 
                                2020 
                              (SL 73 of 2020) 
               Supplement No. 2 published with Legislation Gazette No. 39 dated 22nd May, 2020. 
              
                               
        PUBLISHING DETAILS 
          
        Page 2                SL 73 of 2020              c 
         
                         Anti-Money Laundering (Amendment) (No. 2) Regulations, 2020          Arrangement of Regulations 
                          
                                                             CAYMAN ISLANDS                 
                                                          Proceeds of Crime Law 
                                                               (2020 Revision) 
                             ANTI-MONEY LAUNDERING (AMENDMENT) 
                                            (NO. 2) REGULATIONS, 2020 
                                                               (SL 73 of 2020) 
                         Arrangement of Regulations 
                         Regulation                                                                                Page 
                         1.    Citation and commencement .....................................................................................................5 
                         2.    Amendment of regulation 2 of the Anti-Money Laundering Regulations (2020 Revision) - 
                               definitions ..................................................................................................................................5 
                         3.    Amendment of regulation 6 - group-wide programmes ...............................................................6 
                         4.    Amendment of regulation 11 - when customer due diligence is required ....................................6 
                         5.    Amendment of regulation 17 - failure to complete customer due diligence .................................6 
                         6.    Amendment of regulation 25 - eligible introducer .......................................................................6 
                         7.    Amendment of regulation 35 - application of this Part ................................................................7 
                         8.    Insertion of Part XA - identification and record-keeping requirements relating to transfers 
                               of virtual assets ..........................................................................................................................7 
                         c                                        SL 73 of 2020                                   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 law revision anti money laundering amendment no regulations sl supplement published with legislation gazette dated nd may publishing details page c arrangement regulation citation and commencement the definitions group wide programmes when customer due diligence is required failure to complete eligible introducer application this part insertion xa identification record keeping requirements relating transfers virtual assets...

no reviews yet
Please Login to review.