Alle Vorschriften · AML/CFT Act (Cap. 251) · Part Viii: Investigation
67 Power to arrest
(1) Where the law enforcement officer has reasonable grounds to suspect that a person is committing or is about to commit or has committed criminal conduct, the law enforcement officer may—
(a) arrest that person according to law without warrant; or
(b) require the person to provide his name and address, and if the person fails or refuses to do so or provides a name or address which the law enforcement officer suspects to be false or misleading, he may arrest the person for providing such false information, without a warrant of arrest. (Amended by Acts 7 of 2021 and 62 of 2021)
(2) A person who fails or refuses to give his name or address when required under this section or gives a name or address which is false or misleading, commits an offence and is liable on conviction to a fine not less than SCR100,000.
(a) arrest that person according to law without warrant; or
(b) require the person to provide his name and address, and if the person fails or refuses to do so or provides a name or address which the law enforcement officer suspects to be false or misleading, he may arrest the person for providing such false information, without a warrant of arrest. (Amended by Acts 7 of 2021 and 62 of 2021)
(2) A person who fails or refuses to give his name or address when required under this section or gives a name or address which is false or misleading, commits an offence and is liable on conviction to a fine not less than SCR100,000.
Amtliche Quelle: Anti-Money Laundering and Countering the Financing of Terrorism Act (Cap. 251), Act 5 of 2020, Revised Edition as at 17 January 2025 (Acts 5 of 2020, 7 of 2021, 8 of 2021, 62 of 2021, 9 of 2022, 12 of 2024, S.I. 145 of 2020)
