All provisions · Beneficial Ownership Act (Cap. 251B) · Part III: Accessibility, disclosure and confidentiality of beneficial ownership
15 Junta de Apelaciones
La Junta de Apelaciones (Appeals Board) constituida en virtud de la sección 61 de la Anti-Money Laundering and Countering the Financing of Terrorism Act (Cap. 251), será la junta de apelaciones para conocer y resolver cualquier apelación conforme a las disposiciones de esta Ley, salvo contra las Órdenes dictadas por la Supreme Court, y el procedimiento previsto en la sección 62 de la Anti-Money Laundering and Countering the Financing of Terrorism Act (Cap. 251) se aplicará a las apelaciones conforme a esta Ley. (Amended by Act 38 of 2022)
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Appeals Board
The Appeals Board constituted under section 61 of the Anti-Money Laundering and Countering the Financing of Terrorism Act (Cap. 251), shall be the appeals board for hearing and deciding any appeal under the provisions of this Act, except against Orders made by the Supreme Court, and the procedure in section 62 of the Anti-Money Laundering and Countering the Financing of Terrorism Act (Cap. 251) shall apply to appeals under this Act. (Amended by Act 38 of 2022)
Official source: Beneficial Ownership Act (Cap. 251B), Act 4 of 2020, Revised Edition as at 31 May 2024 (Acts 4 of 2020, 6 of 2021, 26 of 2021, 38 of 2022, 28 of 2023); Act 18 of 2025 worked in by us
