Alle Vorschriften · AML/CFT Act (Cap. 251) · Part Xii: Miscellaneous provisions

95 Amendments to First Schedule

(1) The Minister may, by notice in the Gazette, amend Schedule 1 in consultation with the Committee.
(2) Any amendment to Schedule 1 by a notice in the Gazette shall be effected only after approval of the notice by the National Assembly or in any

modified form as may be recommended by the National Assembly, before its publication in the Gazette.

Amendments to Schedule 2

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)

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