RS2 Schedule 2: Form for memorandum of appeal before the Appeals Board (Regulation 20(1)

FORM FOR MEMORANDUM OF APPEAL BEFORE THE APPEALS BOARD MEMORANDUM OF APPEAL UNDER SECTION 62(2) OF THE ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM ACT (CAP. 251) Appellant
(provide here complete name, postal and service address, telephone number and email address) Appellant’s legal representative (if any)
(provide here complete name, postal and service address, telephone number and email address) Vs. Supervisory Authority
(provide here supervisory authority name)
(1) The appellant named above, hereby prefers this appeal under section 62 of the Anti-Money Laundering and Countering the Financing of Terrorism Act, 2020 against the decision of the supervisory authority, received on.
(2) The facts of the case are as under:
(here briefly mention the facts of the case)
(3) The grounds on which the appellant relies for the purpose of this appeal are as below:
(here mention the grounds on which the appeal is made)
(4) Considering the above grounds, the appellant respectfully requests that the decision of the supervisory authority be set aside or varied in the following manner—
(here mention the manner in which the relief is sought)
(5) Fee of SCR1,000 has been paid and a copy of the receipt for payment of fee is enclosed herewith as Annexure-

VERIFICATION I, the Appellant herein above declare that the facts stated above are all true and correct to the best of my knowledge, belief and information and based on the official records. Dt:
Signature of the Appellant or ;the Legal Representative

Counsel for Appellant or Legal Representative with date List of Annexures:
1 …………… 2 …………… 3 ……………

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