← belizelaw.ai · Money Laundering And Terrorism (Prevention) (Designated Non-Financial Businesses And Professions) Regulations, Cap. 104s02 · PART IV — Miscellaneous
Transitional provisions
Money Laundering And Terrorism (Prevention) (Designated Non-Financial Businesses And Professions) Regulations, reg. 23 · Revised Edition 2020
A person who, at the commencement of these Regulations, is a DNFBP, does not contravene section 85B(1) of the Act if, within 90 days of the date when these Regulations come into force, it–
(a) is registered under regulation 6(a); or
(b) has made an application in compliance with regulation 5 which has not been refused.
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