Search results with tag "Prevention of money laundering"
AS AMMENDED UPTO SEPTEMBER 2020 Act No. VII of 2010
www.fmu.gov.pk1 AS AMMENDED UPTO SEPTEMBER 2020 Anti-Money Laundering Act, 2010 Act No. VII of 2010 An Act to provide for prevention of money laundering WHEREAS it is expedient to provide for prevention of money laundering, combating financing of terrorism and forfeiture of property derived from, or involved in, money laundering or financing of terrorism and for
The prevention of money laundering and combating the ...
www.gamblingcommission.gov.uk1.1 The law concerning money laundering is based on the general and wide ranging prevention and detection of the use of any proceeds of crime, and the prevention and detection of terrorist financing. For some businesses (including casinos) this includes the
Anti-Money Laundering (AML) - IRDAI
www.irdai.gov.inMaster Circular on Anti Money Laundering (AML) for Insurers 1. Background: 1.1 The Prevention of Money Laundering Act, 2002 brought into force with effect from 1st July 2005, is applicable to all the financial institutions which include insurance institutions. The application of anti-money laundering measures to
Financial Crime Guide: A firm s guide to countering ...
www.handbook.fca.org.ukThe Joint Money Laundering Steering Group’s (JMLSG) guidance for the UK financial sector on the prevention of money laundering and combating terrorist financing is‘relevant guidance’and is approved by HM Treasury under theMoney Laundering Regulations. As confirmed in …
Obligations of Financial Institutions under the Personal ...
www.mas.gov.sgOBLIGATIONS OF FIS UNDER THE PDPA – AMENDMENTS TO AML/CFT NOTICES 2 JUNE 2014 MONETARY AUTHORITY OF SINGAPORE 1 PREFACE 1 This consultation paper sets out proposed amendments to the MAS Notices on Prevention of Money Laundering …
PREVENTION OF MONEY LAUNDERING AND …
www.mas.gov.sg5.1 A finance company shall identify and assess the money laundering and terrorism financing risks that may arise in relation to (a) the development of new productsand new business practicesnew , including