← belizelaw.ai · Money Laundering And Terrorism (Prevention) (National Anti-Money Laundering Committee) Regulations, Cap. 104s01 · PART II — Appointments and Membership
Removal of appointed member
Money Laundering And Terrorism (Prevention) (National Anti-Money Laundering Committee) Regulations, reg. 5 · Revised Edition 2020
The Minister may by notice in writing remove an appointed member from office if satisfied that–
(a) he has without reasonable excuse been absent from three consecutive meetings of the AML
(b) he has been convicted (whether before or after his appointment) of a criminal offence;
Money Laundering and Terrorism (Prevention) 7
(c) he is an undischarged bankrupt or his estate has been sequestrated and he has not been discharged;
(d) he has made a composition or arrangement with, or granted a trust deed for, his creditors;
or
(e) he is otherwise unable or unfit to carry out his functions as a member of the AML
Have a question about this section? Ask belizelaw.ai →