41. Regulations
(1) The Minister may make Regulations to give effect to this Act. (Amended by Act 8 of 2023)
(2) Without limiting the generality of subsection (1), the Minister may make Regulations with respect to procedures—
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(a) for identifying a person for designation as a specified entity including the continuous assessment and updating of client information by a financial institution or a person;
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(b) to be taken by the Financial Intelligence Authority to secure compliance with this Act or to prevent the commission of an unsafe or unsound practice;
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(c) for the review and de-listing of a specified entity.
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(Inserted by Act 8 of 2023)
CHAPTER 3.16
ANTI-TERRORISM ACT
SUBSIDIARY LEGISLATION
List of Subsidiary Legislation
| 1. | Anti-Terrorism (Guidance Notes) Regulations – Section 41 |