← belizelaw.ai · Money Laundering And Terrorism (Prevention) (National Anti-Money Laundering Committee) Regulations, Cap. 104s01 · PART I — Preliminary

Interpretation

Money Laundering And Terrorism (Prevention) (National Anti-Money Laundering Committee) Regulations, reg. 2 · Revised Edition 2020

In these Regulations“Act” means the Money Laundering and Terrorism (Prevention) Act; CAP. 104. “AML means the National Anti-Money Laundering Committee established under section 77B of the Act; “appointed member” means a member referred to in section 77B(2)(k) of the Act and includes any person appointed temporarily in place of an appointed member under section 46 of the Interpretation Act; CAP. 1. “ex officio member” means a member referred to section 77B(2)(a) to (j) of the Act; CAP. 104. Money Laundering and 6 Terrorism (Prevention) “member” means member of the AML Committee. CAP. 104.
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