Alle Vorschriften · AML/CFT Regulations 2020 · Part Ii: National anti-money laundering and countering the financing of terrorism committee and the technical committee
r.3 National Anti-Money Laundering and Countering the Financing of Terrorism Committee
(1) The Committee established under section 6(1) of the Act shall continue the actions taken by the National Anti-Money Laundering Committee constituted by the Ministry of Finance in February, 2019.
(2) Members of the Committee shall be paid an allowance for attending the meetings of the Committee, as per the allowances specified in the Remuneration Policy and Framework for Fees on Boards and Government Committees, as amended from time to time.
(2) Members of the Committee shall be paid an allowance for attending the meetings of the Committee, as per the allowances specified in the Remuneration Policy and Framework for Fees on Boards and Government Committees, as amended from time to time.
Amtliche Quelle: Anti-Money Laundering and Countering the Financing of Terrorism Regulations, 2020 (S.I. 108 of 2020), Revised Edition as at 17 January 2025 (S.I.s 108 of 2020, 139 of 2020, 156 of 2020, 6 of 2022, 67 of 2024)
