Alle Vorschriften · AML/CFT Act (Cap. 251) · Part Xii: Miscellaneous provisions
98 Protection of action taken in good faith
(1) A reporting entity, its directors and employees shall not be liable for prosecution for any acts done in good faith in the discharge of their functions and the obligations imposed on them under this Act.
(2) A supervisory authority, its management and staff shall not be liable for prosecution for any acts done in good faith in the discharge of their functions and the obligations imposed on them under this Act.
(3) The FIU, the Committee and the Minister shall not be liable for prosecution for any acts done in good faith in the discharge of their functions and the obligations imposed on them under this Act.
(2) A supervisory authority, its management and staff shall not be liable for prosecution for any acts done in good faith in the discharge of their functions and the obligations imposed on them under this Act.
(3) The FIU, the Committee and the Minister shall not be liable for prosecution for any acts done in good faith in the discharge of their functions and the obligations imposed on them under this Act.
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)
