Alle Vorschriften · AML/CFT Act (Cap. 251) · Part X: Pecuniary penalty order
86 Appeals and compensation
(1) An appeal against a pecuniary penalty order made by the Court shall lie to the Court of Appeal.
(2) If the Court of Appeal allows the appeal in whole or in part, the Court of Appeal may, on an application by a person who held the realisable property, order compensation to be paid to the applicant if it is satisfied that the applicant has suffered loss as a result of the pecuniary penalty order; and having regard to case, the Court of Appeal may award compensation which it considers to be appropriate in the circumstances of the case.
(3) The amount of compensation to be paid under this section shall be such as the Court of Appeal may consider just in all the circumstances of the case but no compensation shall be paid to a member of a terrorist organisation, or where it would be manifestly unjust to do so.
Reduction in amount of pecuniary penalty order when realisable property is inadequate
(2) If the Court of Appeal allows the appeal in whole or in part, the Court of Appeal may, on an application by a person who held the realisable property, order compensation to be paid to the applicant if it is satisfied that the applicant has suffered loss as a result of the pecuniary penalty order; and having regard to case, the Court of Appeal may award compensation which it considers to be appropriate in the circumstances of the case.
(3) The amount of compensation to be paid under this section shall be such as the Court of Appeal may consider just in all the circumstances of the case but no compensation shall be paid to a member of a terrorist organisation, or where it would be manifestly unjust to do so.
Reduction in amount of pecuniary penalty order when realisable property is inadequate
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)