Alle Vorschriften · AML/CFT Act (Cap. 251) · Part Xii: Miscellaneous provisions
96 Amendments to Second Schedule
(1) The Minister may in consultation with the Committee and the FIU, by notice in the Gazette, amend the list of supervisory authorities in Schedule 2 to—
(a) add to the list any entity or functionary which performs supervisory or regulatory functions in relation to any category of reporting entities;
(b) delete any supervisory authority from the list if that supervisory authority no longer performs supervisory or regulatory functions in relation to any category of reporting entities; or
(c) make changes in the list of supervisory authorities.
(2) Before making any amendments to Schedule 2 under subsection (1), the Ministry responsible for Finance shall give the supervisory authority to be included in the list, at least 60 days’ written notice to submit written representations to the Minister.
(3) Any amendment to Schedule 2 by notice in the Gazette shall be affected, 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.
(a) add to the list any entity or functionary which performs supervisory or regulatory functions in relation to any category of reporting entities;
(b) delete any supervisory authority from the list if that supervisory authority no longer performs supervisory or regulatory functions in relation to any category of reporting entities; or
(c) make changes in the list of supervisory authorities.
(2) Before making any amendments to Schedule 2 under subsection (1), the Ministry responsible for Finance shall give the supervisory authority to be included in the list, at least 60 days’ written notice to submit written representations to the Minister.
(3) Any amendment to Schedule 2 by notice in the Gazette shall be affected, 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.
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)
