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Money Laundering And Terrorism (Prevention) (National Anti-Money Laundering Committee) Regulations

Cap. 104s01 · Revised Edition 2020 · 16 sections

• s. 1Citation
• s. 2Interpretation
• s. 3Appointment of members
• s. 4Resignation of appointed member
• s. 5Removal of appointed member
• s. 6Financial interest of member
• s. 7Chairman
• s. 8Quorum
• s. 9Decision of the AML Committee
• s. 10Frequency, day and time of AML Committee meetings
• s. 11Notice of AML Committee meeting
• s. 12Waiver of notice
• s. 13Decision of Chairman
• s. 14Minutes
• s. 15Transitional provisions
• s. 16Commencement