All provisions · Beneficial Ownership Act (Cap. 251B) · Part III: Accessibility, disclosure and confidentiality of beneficial ownership
15 Commission de recours
La Commission de recours (Appeals Board) constituée en vertu de l'article 61 de l'Anti-Money Laundering and Countering the Financing of Terrorism Act (Cap. 251) (Loi sur la lutte contre le blanchiment de capitaux et le financement du terrorisme) est la commission de recours chargée d'entendre et de trancher tout recours formé en vertu des dispositions de la présente Loi, à l'exception des recours contre les Ordonnances rendues par la Supreme Court (Cour suprême), et la procédure prévue à l'article 62 de l'Anti-Money Laundering and Countering the Financing of Terrorism Act (Cap. 251) s'applique aux recours formés en vertu de la présente Loi. (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
