1 Law No. 80 for 2002 Promulgating the Anti-Money Laundering Law And its Amendments ١ In the Name of the People, The President of the Republic, The People's Assembly has passed the following Law, and we hereby promulgate it; Article (I) Provisions of the accompanying Anti-Money Laundering Law shall come into force. Article (II) The Prime Minister shall issue the Executive Regulations of the accompanying Law, within three months as of the date of its publication. Article (III) This Law shall be published in the Official Gazette and shall come into force as of the day following the date of its publication. This Law shall be stamped with the State s Seal and shall be enforced as one of its laws. Issued at the Presidency of the Republic on 10 Rabi-ul-Awal 1423 H., corresponding to 22 May 2002 AD. Hosni Mubarak 1 -Published in the Official Gazette, on 22 May 2002, Issue No. 20 (bis). The Law was amended by the two following laws: - Law No. 78 for 2003 (Official Gazette, Issue No. 23 bis, on 8 June Law No. 181 for 2008 (Official Gazette, Issue No. 25 bis, on 22 June 2008.
2 The Anti-Money Laundering Law Article (1) In applying the provisions of this Law, the following words and phrases shall have the meanings ascribed thereto unless otherwise stated: a) Funds: The national currency, foreign currencies, securities, commercial papers, any valuable items, whether real estate or tangible or intangible movable property, or any rights related thereto, and deeds and documents evidencing any of the said rights. b) Money Laundering: Any conduct involving the acquisition, holding, disposing of, managing, keeping, exchanging, depositing, guaranteeing, investing, moving or transferring funds, or tampering with their
3 value, if such funds are the proceeds of any of the crimes stipulated in Article (2) of this Law, with the knowledge of that, where the purpose of such conduct is to conceal funds, alter the nature, source, location, ownership, any interest therein, change the reality, or prevent the discovery thereof or impede the identification of the perpetrator of the crime wherefrom such funds are generated. c) Financial Institutions: 1. Banks operating in Egypt, their branches abroad, and branches of foreign banks operating in Egypt; 2. Foreign exchange companies and other entities licensed to deal in foreign currencies; 3. Entities engaged in money transmission activities; 4. Entities engaged in securities; 5. Entities engaged in receiving money; 6. The Postal Saving Fund; 7. Entities conducting mortgage activities and entities dealing in mortgage-related securitization; 8. Entities undertaking financial leasing activities; 9. Entities engaged in factoring activities; 10. Entities undertaking any type of insurance activities, private insurance funds, and insurance brokerage activities; 11. Other entities to be specified by a Prime Minister Decree, determining their obligations and the entities responsible for supervising thereof; 1 1 Replaced by Law No. 181 for Item 11 was formerly added by Law No. 78 for 2003.
4 This is applicable whether the activities prescribed in this Article are undertaken by legal or natural persons. d) Proceeds: Funds directly or indirectly resulted or yielded from committing any of the crimes stipulated in Article (2) of this Law. e) The Unit: The Money Laundering Combating Unit. f) The Competent Minister: The Prime Minister or any minister authorized thereby. Article (2) ١ It shall be prohibited to launder funds generated from crimes of planting, manufacturing, transporting, smuggling and exporting of narcotics or psychotropic substances and trafficking therein, and managing or preparing a place for abusing such drugs for a return; crimes of hijacking means of transportation and detaining individuals; crimes of terrorism and financing thereof as stipulated in the Penal Code, or in any other law; crimes of unlicensed importation, trading and manufacturing of weaponry, ammunition and explosives; crimes stipulated in Chapters (1), (2), (3), (4), (15) and (16) of Book II of the Penal Code; crimes of stealing and misappropriation of funds; crimes of swindling and breach of trust; crimes of deceit and fraud; crimes of concealing stolen items or those that are the proceeds of a felony or misdemeanor; crimes of receiving money in violation of Law No. 146 for 1988; crimes of infringement of intellectual property 1 Replaced by Law No. 181 for It was formerly added by Law No. 78 for 2003.
5 rights; crimes of male and female prostitution; crimes against antiquities; environment crimes related to dangerous materials and wastes; crimes of murder and injury; crimes of customs evasion; crimes of dealing in foreign currencies in violation of the rules prescribed by law; crimes of illicit gains; crimes stipulated in Article 64 of the Capital Market Law, promulgated by Law No. 95 for 1992; and the organized crimes referred to in international treaties, and their supplementing protocols, to which the Arab Republic of Egypt is a party, where such crimes are penalized under the Egyptian Law, whether the money laundering or the referred to crimes are committed within the Egyptian territories or abroad, provided that such crimes are penalized by both Egyptian and foreign laws. Article (3) Article (4) An independent unit with a special nature shall be established at the Central Bank of Egypt to combat money laundering, wherein the concerned entities shall be represented. The Unit shall assume the responsibilities prescribed under this Law. It shall be provided with a sufficient number of experts and specialists in the fields related to the application of the provisions of this Law, and staffed with qualified and trained employees. The President of the Republic shall issue a decree on the formation of this Unit, its management system, statutes, without being restricted by any rules or by-laws applicable to the government, public sector, and the public enterprise sector. The Unit shall be responsible for receiving reports from financial
6 institutions and other entities concerning transactions suspected of involving money laundering or terrorism financing. The Unit shall establish a database for all available information, and shall establish the means ensuring that such information is accessible to judicial authorities and any other entities responsible for the enforcement of this Law; and shall exchange such information and coordinate with public control entities in the State and with competent authorities in foreign countries and international organizations, in accordance with the provisions of international treaties to which Egypt is a party, or according to the principle of reciprocity. Article (5) ١ The Unit shall undertake investigation and examination of reports and information received thereby concerning transactions suspected of involving money laundering or terrorism financing, and shall inform the public prosecution of the indications revealed by investigation as to the commitment of any of the crimes stipulated in this Law. The Unit may request the public prosecution to take provisional measures in accordance with Articles 208-a (bis), 208-b (bis), and 208-c (bis) of the Code of Criminal Procedures. Provisions of the last paragraph of Article (98) of Law No. 88 for 2003 Promulgating the Law on the Central Bank, the Banking Sector and Money, shall apply to money laundering, terrorism and terrorism financing crimes., Two new phrases "and other entities" and "or terrorism financing" were added to the Article by virtue of Law No. 181 for The latter phrase was also added to articles (5, 7, 8, and 11) of this Law. 1 The last paragraph was replaced by virtue of Law No. 181 for 2008.
7 Article (6) Personnel of the Unit to be designated by a Minister of Justice decree, upon the request of the Governor of the Central Bank of Egypt, shall have the capacity of law enforcement officers with respect to the crimes stipulated in this Law as related to their job duties. Article (7) ١ Entities assigned by different laws and systems to supervise financial institutions shall establish and provide adequate means for ensuring that such institutions comply with the systems and rules prescribed by law for combating money laundering or terrorism financing, including the reporting of transactions suspected of involving money laundering or terrorism financing. Such entities and financial institutions shall provide the Unit with the data, information, and statistics necessary for carrying out its duties, and with the transactions to be stipulated in the Executive Regulations, in accordance with the procedures set by the Unit. The Unit shall follow up the entities and institutions indicated in this Article with respect to the compliance stipulated in the previous paragraph, in accordance with the Executive Regulations. And in all cases, competent authorities shall report to the Unit any available information regarding money laundering and terrorism financing crimes, actions taken related thereto and the results thereof. 1 The second and third paragraphs and the last phrase at the end of the first paragraph were added by virtue of Law No. 181 for 2008.
8 Article (8) ١ Financial institutions shall report to the Unit financial transactions suspected of involving money laundering or terrorism financing, referred to in Article (4) of this Law, as well as trials to conduct such transactions; shall establish systems adequate for obtaining information on the identification and legal status of customers and the beneficial owners, whether natural or legal persons, through official or acceptable customary verification means; and shall register the information concerning such identification. Financial institutions may not open anonymous accounts or accept anonymous deposits, funds or trusts or under false or fictitious names. The Executive Regulations shall determine the rules to be followed in establishing the aforementioned systems; and the Unit shall set the forms to be used for such purposes. Article (9) Financial institutions shall maintain records and documents for domestic or international financial transactions that contain sufficient data for identifying such transactions; keep such records and documents and records on customers and beneficiaries data referred to in Article (8) of this Law, for a period not less than five years from the date of completing the transaction with the financial institution, or from the date of closing the account, as the case may be. Financial institutions shall update such data periodically and provide access to such records and documents to judicial authorities, and the entities responsible for the enforcement of this Law, when requested during examination, investigation, and collection of indications; or enquiry or trial on 1 The phrase "as well as attempts to conduct such transactions" was added to the first paragraph of this Article by virtue of Law No. 181 for 2008.
9 any of the crimes subject to these provisions. Article (10 ) Article (11) Financial institutions may maintain microfilm copies instead of originals for the period referred to, and such copies shall have the authenticity of the originals in matters related to proof, if prepared, maintained and retrieved in accordance with the rules to be issued by the Unit. Criminal liability shall not apply to any person who, in good faith, fulfils the obligation of reporting suspicious transactions subject to the provisions of this Law, or provides information or data thereon in violation of the rules imposed to ensure their secrecy. Civil liability shall not apply if such suspicion is believed to be founded on reasonable grounds. It shall be prohibited to disclose to a customer, beneficiary or any person other than the authorities and entities responsible for enforcing the provisions of this Law any of the reporting, investigation or examination procedures taken with regard to financial transactions suspected of involving money laundering or terrorism financing or any information related thereto. Article (12) ١ 1 Replaced by virtue of Law No. 181 for 2008.
10 Article (13) Without prejudice to Articles (116) and (126) of Law No. 88 for 2003 Promulgating the Law on the Central Bank, the Banking Sector and Money, any passenger, upon entering into or exiting from the country, shall declare to the customs authorities any amounts he/she carries of foreign currencies, securities and negotiable bearer commercial papers, where their value exceed US$ (ten thousand US dollars) or their equivalent in foreign currencies. In this regard, provisions of Article (126) of the referred to Law on the Central Bank, the Banking Sector and Money, shall apply. Declaration shall be made in accordance with the rules and procedures to be set by the Executive Regulations. Personnel of Customs Authorities, with Law enforcement capacity, may, in case of failure to declare or provision of false information, question the violator about the source of such possessions of the referred to currencies, securities and commercial papers and the purposes of their use. Such authorities shall take measures for seizing the currencies, securities and commercial papers in the cases stipulated in the previous paragraph, and where there are indications of committing a money laundering or terrorism financing crime, provided that such authorities report the procedures taken thereby to the competent authorities to take the necessary action in their regard. Without prejudice to any severer penalty stipulated under the Penal Code or any other law, crimes stated in the following Articles shall be punishable by the penalties stipulated therein. Article (14) ١ Any person who commits, or attempts to commit, the money laundering crime stipulated in Article (2) of this Law shall be imprisoned for a period not exceeding seven years, and fined a sum twice the amount of money subject of the crime. The verdict shall in all cases ordain confiscation of the seized funds, or an additional fine equivalent to the value thereof, where 1 The last phrase was added to the end of the second paragraph by virtue of Law No. 181 for 2008.
11 such funds cannot be seized, or in case of disposal thereof to bona fide third parties. This crime shall be excluded from application of the provisions of paragraph two of Article (32) of the Penal Code. Article (15) Any person violating any of the provisions of Articles (8, 9 and 11) of this Law shall be penalized by jail and fined an amount not less than five thousand Egyptian pounds and not more than twenty thousand Egyptian pounds, or either penalties. Article (16) ١ Where the crime is committed by a legal person, the natural person responsible for actual management of the violating legal person shall be penalized by the same penalties stipulated for the acts committed in violation of the provisions of this Law, if knowledge thereof is established, and the crime is committed as a result of the violation of the job duties of such person. The legal person shall be jointly liable for the payment of any financial penalties and damages if the crime committed in violation of this law is perpetrated by one of its staff in its name and interest. The court shall ordain publication of the verdict at the expense of the legal person in two daily widespread newspapers. The court may order suspension of the activity of the legal person for a period not exceeding one year. Article (17) 2 1 The third paragraph was added by virtue of Law No. 181 for Amended by Law No. 78 for 2003.
12 In case of multiple perpetrators in a money laundering crime, where one of the perpetrators reports to any of the authorities concerned with enquiry or investigation on the crime and the other perpetrators, before their first knowledge thereof, or after knowledge but such a report leads to the arrest of the other perpetrators or seizure of funds subject of the crime, the court, based upon its discretion as to fulfillment of the said conditions, shall rule that the reporting perpetrator be exempted from the penalties of imprisonment and fine stipulated in the first paragraph of Article (14) of this Law, but not from any of the ancillary penalties stipulated in the second paragraph of the same Article. Article (18) 1 The Egyptian judicial authorities shall cooperate with foreign judicial authorities in the field of money laundering and terrorism financing crimes, with respect to judicial assistance and representation, extradition of accused and convicted persons and handing over of items, in accordance with the rules stipulated in bilateral or multilateral treaties to which Egypt is a party, or on the basis of the principle of reciprocity. Article (19) The Authorities referred to in Article (18) of this Law may, in particular, request taking the legal procedures necessary to trace, freeze or seize the funds subject of the money laundering and terrorism financing crimes, without prejudice to the rights of bona fide third parties. 1 The phrase "and terrorism financing " was added after the phrase "money laundering" stipulated in Articles (18, 19 and 20), by virtue of Law No 181 for 2008.
13 Article (20) Competent Egyptian judicial entities may order enforcement of final criminal rulings issued by competent foreign judicial authorities, concerning the confiscation of the funds resulting from money laundering and terrorism financing crimes or proceeds thereof, in accordance with the rules and procedures stipulated in bilateral or multilateral treaties to which Egypt is a party. Bilateral or multilateral treaties may be concluded to regulate disposal of funds for which a final ruling of confiscation has been issued by Egyptian or foreign judicial entities in money laundering and terrorism financing crimes. Such treaties shall include rules for distributing the said funds among parties to the treaty, in accordance with the provisions stipulated therein.
Law No.(46) for the year 2007 Anti Money Laundering Law 2 This law shall be cited as the Anti Money Laundering and Counter Terrorist Financing Law for the year 2007 and shall enter into force thirty days
Prime Minister Decree No. (951) Promulgating the Executive Regulations of the Anti-Money Laundering Law The Prime Minister After having perused the Constitution, The Civil Code, The Penal Code, The Criminal
Law No 35 of 2002 For Combating Money Laundry Processes Law No 35 of 2002 For Combating Money Laundry Processes Upon viewing constitution And law no. 15/1960 for issuing law of commercial companies and
Law no. 10/2014 PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM ACT (unofficial English translation) PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM ACT CONTENTS PART ONE PRELIMINARY
Qatari Law NO. (15)OF YEAR 2011 On Combating Trafficking in Human Beings Chapter One-Definitions Article (1) In the implementation of the provisions of this law, the following words shall have the respective
1 SCREENING CHAPTER 24 JUSTICE, FREEDOM AND SECURITY Country Session: Republic of TURKEY 13-15 February 2006 CONTENT -LEGAL BASIS -ORGANISATION -COMBATTING INSTRUMENTS -EXPERTISE AND TRAINING -INTERNATIONAL
Anti-Money Laundering and Combating The Financing of Terrorism Law No. (106) of 2013 After reviewing the Constitution, Law No. 16 of 1960 Promulgating the Penal Code and laws amending it; Law No. 17 of
Electronic Transactions Law Royal Decree No. )M/18( 8 Rabi' I- 1428H 26 March 2007 Chapter One General Provisions Definitions Article (1): The following words and phrases, wherever mentioned in this Law,
English Translation of Finance Companies Control Law Article 1 Introductory Chapter Definitions The following terms and phrases wherever mentioned in this Law shall have the meanings assigned thereto unless
Royal Decree No. 66/2014 To Promulgate the Consumer Protection Law The first edition 2015 Royal Decree No. 66/2014 To Promulgate the Consumer Protection Law 4 We, Qaboos Bin Saed The Sultan of Oman. After
Kingdom of Saudi Arabia Bureau of Experts at the Council of Ministers Official Translation Department Electronic Transactions Law Royal Decree No. M/18, 8 Rabi I - 1428H 26 March 2007 Translation of Saudi
THE ISLAMIC REPUBLIC OF AFGHANISTAN - ANTI-MONEY LAUNDERING AND PROCEEDS OF CRIME LAW - 2 - CHAPTER ONE GENERAL Article 1 Purpose The purpose of this law is to prevent and prohibit the use of financial
THE ROLE OF THE ANTI-MONEY LAUNDERING COUNCIL (AMLC) IN IDENTIFYING, FREEZING, CONFISCATING, AND RECOVERING PROCEEDS OF CORRUPTION Julia C. Bacay-Abad* I. THE ANTI-MONEY LAUNDERING ACT OF 2001; CREATION
FREE TRANSLATION LAW # 9613, DATED MARCH 3, 1998 Provides for the crimes related to laundering or concealment of assets, rights and valuables; lays down the rules to avoid use of the financial system for
REGULATION ON PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM FOR MONEY TRANSFER BUSINESSES AND MONEY CHANGING BUSINESSES (unofficial English translation) REGULATION ON PREVENTION OF MONEY LAUNDERING
English is not an official language of the Swiss Confederation. This translation is provided for information purposes only and has no legal force. Federal Act on Combating Money Laundering and Terrorist
THE FORTY RECOMMENDATIONS OF THE FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING 1990 A. GENERAL FRAMEWORK OF THE RECOMMENDATIONS 1. Each country should, without further delay, take steps to fully implement
REGULATION FOR LIFE INSURANCE AND FAMILY TAKAFUL INSURANCE BUSINESSES ON PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM (unofficial English translation) REGULATION FOR LIFE INSURANCE AND FAMILY
His Highness the Amir of the State of Kuwait Sheikh Sabah AlAhmad AlJaber AlSabah May Allah protect him 1 2 H. H. Sheikh Nawaf AlAhmad AlJaber AlSabah Crown Prince of the State of Kuwait HH Sheikh Jaber
LAW NO: 5549 ON PREVENTION OF LAUNDERING PROCEEDS OF CRIME (Adopted on 11/10/2006 and published in the Official Gazette dated 18/10/2006 with the number 26323) CHAPTER ONE Purpose and Definitions Objective
LAW No. 1015/96 PREVENTING AND PENALIZING UNLAWFUL ACTS TO LAUNDER MONEY OR PROPERTY THE CONGRESS OF THE PARAGUAYAN NATION ENACTS THE FOLLOWING WITH FORCE OF LAW: CHAPTER I GENERAL PROVISIONS Article 1.
Decree Law No. ( ) of 2011 on Electronic Transactions Law Decree Law No. ( ) of 2011 on Electronic Transactions Law We, President of the State of Palestine Chairman of the Executive Committee of the Palestine
399 Section 17: Offenses against the Administration of Justice General Very often, the legislation of post-conflict states lacks adequate administration-ofjustice offenses. This section is a relatively
Crime statistics in Lithuania, Latvia, Estonia for the period of January March 2012* 2012-05-09 Nr. (6-2) 24S-38 No. Criminal offences Lithuania Latvia Estonia Registered In comparison Registered In comparison
Objectives Interpretative Note to Special Recommendation III: Freezing and Confiscating Terrorist Assets 1. FATF Special Recommendation III consists of two obligations. The first requires jurisdictions
Updated Administration Proposal: Law Enforcement Provisions [Changes to existing law are in shown in italics, bold, and strikethrough format] SEC. 101. Prosecuting Organized Crime Groups That Utilize Cyber
Federal Law no. 6 Issued on 7/11/2010 Corresponding to 28 Shawwal 1431 H. ON CREDIT INFORMATION We, Khalifa Bin Zayed Al Nahyan, President of the United Arab Emirates, Pursuant to the perusal of the Constitution
28 May 2015 English only Implementation Review Group Sixth session Vienna, 1-5 June 2015 Item 2 of the provisional agenda Review of implementation of the United Nations Convention against Corruption Executive
Page 1 of 5 CHAPTER 325 THE BAHAMAS FREE TRADE ZONE ARRANGEMENT OF SECTIONS SECTION 1. Short title. 2. Interpretation. 3. Minister to designate areas in which zones may be established. 4. Establishment
(Unofficial translation by the Financial and Capital Market Commission) Text consolidated with amending laws of 12 December 2008; 01 December 2009; 10 December 2009. If a whole or part of a section has
Law No. 15/2004 on E-signature and Establishment of the Information Technology Industry Development Authority (ITIDA) In the name of the people, The President of the Republic: The People Assembly has decreed
Law No. 15/2004 on E-signature and Establishment of the Information Technology Industry Development Authority (ITIDA) In the name of the people, The President of the Republic: The People Assembly has decreed
Anti-Cyber Crime Law (8 Rabi1, 1428 / 26 March 2007) Kingdom of Saudi Arabia Bureau of Experts at the Council of Ministers Official Translation Department Translation of Saudi Laws Anti-Cyber Crime Law
General Authority for Investment and Free Zones Chairman of the General Authority for Investment and Free Zones Decree no. 2774 for 2003 Regarding The Regulations to Be Followed by Lease Finance Companies
Assembly Bill No. 284 Assemblymen Conklin, Horne; and Kirkpatrick CHAPTER... AN ACT relating to real property; revising provisions governing the recording of assignments of mortgages and deeds of trust;
Law on the Government Debt 1 Law on the Government Debt (Issued by the 39th National Assembly on 17 September 2002; published in the Darjaven Vestnik, issue 93 of 1 October 2002; amended, issue 34 of 2005;
[CH.325 1 LIST OF AUTHORISED PAGES 1-2 LRO 1/2008 3-8 Original 9-11 LRP 1/2008 FREE TRADE ZONE CHAPTER 325 ARRANGEMENT OF SECTIONS SECTION 1. Short title. 2. Interpretation. 3. Minister to designate areas
Unofficial Translation This translation is for the convenience of those unfamiliar with the Thai language. Please refer to the Thai text for the official version. ----------------------------------------------
Republic of Angola Law No 5/97 Foreign Exchange Law 27 June, 1997 Considering, due to the reorganization of the financial system it is imperative that norms and principles which have been valid until the
Translated from Chinese Order of the State Council (No. 631) The Regulation on the Credit Reporting Industry, as adopted at the 228th session of the executive meeting of the State Council on December 26,
Unofficial translation of AML/ CFT Regulations for Banks Introduction The Central Bank of Egypt (CBE) issued on 19 November 2003 AML Regulations for Banks, according to the Anti money Laundering Law No.
FINANCIAL ACTION TASK FORCE CORRUPTION A Reference Guide and Information Note on the use of the FATF Recommendations to support the fight against Corruption The Financial Action Task Force (FATF) is the
LAW ON THE PREVENTION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM ( Official Gazette of the Republic of Serbia, Nos 20/2009, 72/2009, 91/2010 and 139/2014) I BASIC PROVISIONS Subject matter Article
English Translation Of Finance Lease Law Introductory Chapter Definitions Article 1 The following terms and phrases wherever mentioned in this Law shall have the meanings assigned thereto unless the context
EXTRADITION UP-TO-DATE FULL TEXT TRANSLATIONS of the EXTRADITION LAW 5714-1954 and the EXTRADITION REGULATIONS (LAW PROCEDURES AND RULES OF EVIDENCE IN PETITIONS) 5731-1970 1. Extradition only under this
THE CODE OF CRIMINAL PROCEDURE, 1973 NO.2 OF 1974 [25th January, 1974.] (...) CHAPTER VII : PROCESSES TO COMPEL THE PRODUCTION OF THINGS (...) D.-Miscellaneous 102. Power of police officer to seize certain
Committee against Torture Forty-fifth session 1-19 November 2010 List of issues prior to the submission of the second periodic report of Qatar (CAT/C/QAT/2) 1 ADVANCE UNEDITED VERSION Specific information
An accomplice in an international offence shall be always be liable to punishment. As regards the criminalization of the provisions and collection of funds for terrorist acts committed outside Ethiopia,
Combating Waste, Fraud, Abuse; Ability to Report Wrongdoing for Federal/Georgia Beneficiaries POLICY: AC.ETH.01.12 Responsible to: President & CEO Date: December 2005 PURPOSE It is the policy of Shepherd
REPUBLIC OF BULGARIA NATIONAL ASSEMBLY TAX PROCEDURE ACT Promulgated State Gazette No. 61/16.07.1993 Amended SG No. 20/1996 Chapter One GENERAL PROVISIONS Article 1 This Act shall regulate the tax registration
AND FUNDING OF TERRORISM [S.L.373.01 1 SUBSIDIARY LEGISLATION 373.01 PREVENTION OF MONEY LAUNDERING AND FUNDING OF TERRORISM REGULATIONS 31st July, 2008 LEGAL NOTICE 180 of 2008, as amended by Legal Notices
THE REPUBLIC OF ARMENIA LAW ON CIRCULATION OF CREDIT INFORMATION AND ACTIVITIES OF CREDIT BUREAUS Adopted October 22, 2008 Article 1. Subject of Law CHAPTER 1 GENERAL PROVISIONS 1. This law regulates terms
MAS 626 2 July 2007 Last revised on 1 July 2014 (Refer to endnotes for history of amendments) NOTICE TO BANKS MONETARY AUTHORITY OF SINGAPORE ACT, CAP. 186 PREVENTION OF MONEY LAUNDERING AND COUNTERING
FOREIGN EXCHANGE ACT, ARRANGEMENT OF SECTIONS Section Title PART I PRELIMINARY PROVISIONS 1. Short title. 2. Commencement. 3. Application. 4. Interpretation. PART II PROVISIONS FOR FOREIGN EXCHANGE ADMINISTRATION
Foreign Exchange Transactions Act of South Korea Act No.5550,Sep.16,1998 CHAPTER グ GENERAL PROVISIONS Article 1 (Purpose) The purpose of this Act is to contribute to the sound development of the national
1 THE ENVIRONMENTAL CRIMINAL JUSTICE IN CHINA WANG, SULI Director, Division of Legislation, Office of Policy and Legislation, the National Environmental Protection Agency of China, No. 115, Xizhimennei
COMPUTER MISUSE AND CYBERSECURITY ACT (CHAPTER 50A) (Original Enactment: Act 19 of 1993) REVISED EDITION 2007 (31st July 2007) An Act to make provision for securing computer material against unauthorised
First Regular Session Sixty-ninth General Assembly STATE OF COLORADO INTRODUCED LLS NO. 1-0.01 Michael Dohr x SENATE BILL 1-1 SENATE SPONSORSHIP Lambert, Lundberg (None), HOUSE SPONSORSHIP Senate Committees
Pest Control Products Act CHAPTER P-9 An Act to regulate products used for the control of pests and the organic functions of plants and animals 1 Short title SHORT TITLE 1. This Act may be cited as the
Convention for the Suppression of the Traffic in Persons and of the Exploitation of the Prostitution of Others Approved by General Assembly resolution 317 (IV) of 2 December 1949 Preamble Entry into force:
CAYMAN ISLANDS Supplement No. 2 published with Extraordinary Gazette No. 23 dated 21August, 2008. THE PROCEEDS OF CRIME LAW, 2008 (LAW 10 OF 2008) PROCEEDS OF CRIME LAW, 2008 ARRANGEMENT OF SECTIONS PART
Page 1 of 9 Overview It is the policy of MVP Health Care, Inc. and its affiliates (collectively referred to as MVP ) to comply with all applicable federal and state laws regarding fraud, waste and abuse.
Anti-Money Laundering Measures in the Cayman Islands Foreword This memorandum has been prepared for the assistance of those who are considering the law of the Cayman Islands (sometimes referred to as Cayman
ANGUILLA DRUG TRAFFICKING OFFENCES (AMENDMENT) ACT 2004 PUBLISHED BY AUTHORITY DRUG TRAFFICKING OFFENCES (AMENDMENT) ACT 2004 ARRANGEMENT OF SECTIONS SECTION 1. Interpretation 2. Amendment of section 1
Directors' duties liabilities under Cayman Isls law NOVEMBER 2014 For more briefings visit mourantozannes.com This briefing is only intended to give a summary general overview of the subject matter. It
22 June 2016 English only Implementation Review Group Seventh session Vienna, 20-24 June 2016 Item 2 of the provisional agenda * Review of implementation of the United Nations Convention against Corruption
Law No. 80 year 1995 Concerning amendment of some of the provisions of Law No. (41) year 1993 A.D.; regarding State purchase of some debts and collection procedures Following perusal of the constitution
Abrogating: Federal law no.2/2006 dated 3/1/2006 AD. Federal Decree-Law no. (5) of 2012 Issued on 25 Ramadan 1433 AH Corresponding to 13 August 2012 AD ON COMBATING CYBERCRIMES We, Khalifa Bin Zayed Al
OFFICIAL GOVERNMENTAL PUBLICATION STATE INSTITUTION YEAR XCVI PANAMA, REPUBLIC OF PANAMA Tuesday October 3 rd of 2000 N 24, 152-A LEGISLATIVE ASSEMBLY LAW N 42 (Of October 2, 2000) Which Establishes Measures
ARTICLE 1. Subject of the Law R E P U B L I C O F A R M E N I A LAW ON BANKING SECRECY This Law shall define information constituting banking secrecy, legal grounds thereof and procedures for publishing,
F:\SLS\SLS_.XML 0TH CONGRESS D SESSION H. R. To amend titles and, United States Code, to strengthen the protection of intellectual property, and for other purposes. IN THE HOUSE OF REPRESENTATIVES M. introduced
ACCReDITATION COuNCIL OF TRINIDAD AND TOBAGO ACT ChAPTeR 39:06 Act 16 of 2004 Amended by 16 of 2007 10 of 2008 Current Authorised Pages Pages Authorised (inclusive) by 1 8.. 9 16.. 17 19.. 2 Chap. 39:06
INTERNATIONAL MONETARY FUND Model legislation on money laundering and financing of terrorism 1 December 2005 CONTENTS Introduction to the Model Law... 1 Title I - Definitions... 7 Article 1.1 Money laundering...
Legal Supplement Part A to the Trinidad and Tobago Gazette, Vol. 46, No. 23, 7th February, 2007 Fifth Session Eighth Parliament Republic of Trinidad and Tobago REPUBLIC OF TRINIDAD AND TOBAGO Act No. 1
1 I. SCOPE OF APPLICATION OF THE GENERAL TERMS OF ORDERS AND DEFINITIONS 1 Purpose and scope of application of the Terms of Orders These Terms of Orders shall be applied to the Order Relationship on the
Legal Supplement Part A to the Trinidad and Tobago Gazette, Vol. 43, No. 102, 17th June, 2004 Legal Supplement Part A to the Trinidad and Tobago Second Session Eighth Parliament Republic of Trinidad and
In the Name of Allah, the Gracious The Merciful The Electronic Transactions Act, 2007 Be it hereby passed, by the National Assembly, and signed, by the President of the Republic, in accordance with the
THE REGULATION OF INTERCEPTION OF COMMUNICATIONS BILL, 2007 ARRANGEMENT OF CLAUSES. PART I - PRELIMINARY Clause. 1. Interpretation. PART II - CONTROL OF INTERCEPTION AND ESTABLISHMENT OF A MONITORING CENTRE
P R O T O C O L of the State Attorney's Office of the Republic of Croatia and the Prosecutor s Office of Bosnia and Herzegovina on Cooperation in Prosecution of Perpetrators of War Crimes, Crimes against
Detecting and Preventing Fraud, Waste and Abuse Overview It is the policy of ICS to comply with all applicable federal and state laws regarding fraud, waste and abuse. ICS acknowledges its participation
Federal Department of Foreign Affairs FDFA FAQ on frozen assets of Politically Exposed Persons (PEPs) originating from Ukraine Federal Council ordinance Situation April 2014 1. Why has Switzerland frozen
UNITED NATIONS United Nations Interim Administration Mission in Kosovo UNMIK NATIONS UNIES Mission d Administration Intérimaire des Nations Unies au Kosovo UNMIK/REG/2003/23 25 June 2003 REGULATION NO.
THE FINANCIAL OBLIGATIONS REGULATIONS, 2010 Arrangement of Regulations Regulations PART I 1. Citation 2. Interpretation PRELIMINARY PART II TRAINING OBLIGATIONS AND COMPLIANCE PROGRAMME OF FINANCIAL INSTITUTION
[ ENGLISH TEXT TEXTE ANGLAIS ] OPTIONAL PROTOCOL TO THE CONVENTION ON THE RIGHTS OF THE CHILD ON THE SALE OF CHILDREN, CHILD PROSTITUTION AND CHILD PORNOGRAPHY The States Parties to the present Protocol,