POLICE AND CRIMINAL EVIDENCE ACT 1984 (PACE) B - GOV.UK

Terrorism Act 2000, Schedule 5, paragraph 1; Terrorism Prevention and Investigation Measures Act 2011, Schedule 5, paragraph 8(2)(b) search of premises for compliance purposes (see paragraph 10.1). (b) Circuit judge under: PACE, Schedule 1; Terrorism Act 2000, Schedule 5, paragraph 11.

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Channel Duty Guidance - GOV.UK

Relates to any terrorism-connected offending, as per the breadth of UK terrorism legislation (including CT&SA; Terrorism Act 2000 & amendments; Terrorism Prevention & Investigation Measures Act 2011; Counter-Terrorism & Border Security Act 2019). 15. Success of Channel is dependent on the cooperation and coordinated activity of . partners.

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STUDY GUIDE - AML 101

those dedicated to the detection and prevention of money laundering around the world, and to promote the development and implementation of sound anti-money laundering policies and procedures. ACAMS achieves its mission through: • Promoting international standards for the detection and prevention of money laundering and terrorist financing;

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Financial Intelligence Act 13 of 2012 - lac.org.na

Financial Intelligence Act 13 of 2012 (GG 5096) brought into force on 21 December 2012 by GN 304/2012 (GG 5104) as amended by . Prevention and Combating of Terrorist and Proliferation Activities Act 4 of 2014 (GG 5490) brought into force on . 1 July 2014 by GN 80/2014 (GG 5497) Government Notice 339 of 2019 (GG 7049) under the authority of

  Prevention

Understanding the regulatory requirements of the MAS ...

The Payment Services Act (“PSA”) provides a forward-looking and flexible framework for the regulation of payment systems and payment service providers in Singapore. (PSA has not come into effect. MAS is consulting on related regulations and guidelines.) 2019 Payments Services Act Electronic funds transfer service enables real

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The Criminal Procedure (Identification) Bill will ensure that police and investi-gators remain two steps ahead of criminals, Home Minister Amit Shah said on Monday, urging the Opposition not to