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Notice of AML Committee meeting

Money Laundering And Terrorism (Prevention) (National Anti-Money Laundering Committee) Regulations, reg. 11 · Revised Edition 2020

(1) The Chairman shall cause written notice of the place, day, time and agenda of each AML Committee meeting to be given to each member, not less than 72 hours before the time the meeting is to be held, unless the member, in writing, waives notice of the meeting in accordance with regulation 12. (2) Notice shall be given to a member by– (a) handing a copy to the member; (b) leaving a copy with an adult at the office, residence or place of work of the member; Money Laundering and Terrorism (Prevention) 9 (c) emailing or faxing a copy to the member at the member’s email address or fax number; or (d) any other means approved by resolution of
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