LEGISLATION

Legislation

Legislation
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This amendment to the Principal Act No. 6 of 2012 gives the ECCB, the powers of supervision of all licensed Financial Institutions with the AML/CFT Legislations.

This amendment speaks to the Registration of Regulated Entities - it refers to all the registration of all relevant persons carrying on relevant business listed in the Proceeds of Crime Regulations- Section 2 (a) to (m) including Non-profit Organisations.