ANTI-MONEY LAUNDERING REGULATIONS, 2011 (L.I. 1987)
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    • Regulation 1 - Internal rules Regulation 2 - Internal rules related to the establishment and verification of identity Regulation 3 - Internal rules related to record keeping Regulation 4 - Internal rules related to reporting suspicious or unusual transactions Regulation 5 - Appointment of Anti-Money Laundering Reporting officer Regulation 6 - Access to information Regulation 7 - Information to identify proceeds of unlawful activity Regulation 8 - Politically exposed persons Regulation 9 - Source of wealth Regulation 10 - Enhanced monitoring Regulation 11 - Conduct of due diligence on existing client Regulation 12 - Accountable institution to update records Regulation 13 - General rules on identification Regulation 14 - Information related to citizens, permanent residents and persons with residence permits or a right of abode Regulation 15 - Verification of information related to citizens, permanent residents and persons with residence permits Regulation 16 - Verification of identity of beneficial owners Regulation 17- Information related to foreign nationals Regulation 18 - Verification of information related to foreign nationals Regulation 19 - Certification of copy Regulation 20 - Advice from embassy or consulate Regulation 21 - information related to entity Regulation 22 - Verification of information related to entities Regulation 23 - Information related to a foreign company Regulation 24 - Additional information Regulation 25 - Verification of information related to a foreign company Regulation 26 - Information related to a partnership Regulation 27 - Verification of information related to a partnership Regulation 28 - Additional requirements when an individual acts on authority of another Regulation 29 - Verification of information in absence of contact person Regulation 30 – Lack of legal capacity Regulation 31 - Particulars of third parties keeping records Regulation 32 – Suspicious or unusual transactions Regulation 33 - Suspicious or unusual transaction reports Regulation 34 - Procedure for reporting a suspicious or an unusual transaction Regulation 35 – Receipt of a suspicious or an unusual transaction report Regulation 36 - Record of a suspicious or an unusual transaction report Regulation 37 - Use of reference account Regulation 38 - Guidelines Regulation 39 - Maintenance of statistics Regulation 40 - Centre to provide feedback Regulation 41- Centre empowered to receive information Regulation 42 - Membership of the Egmont Group of Financial Intelligence Units Regulation 43 - Review of anti-money laundering measures Regulation 44 - Offences and penalties Regulation 45 - Interpretation First Schedule Second Schedule Third Schedule
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    Regulation 1 - Internal rules Regulation 2 - Internal rules related to the establishment and verification of identity Regulation 3 - Internal rules related to record keeping Regulation 4 - Internal rules related to reporting suspicious or unusual transactions Regulation 5 - Appointment of Anti-Money Laundering Reporting officer Regulation 6 - Access to information Regulation 7 - Information to identify proceeds of unlawful activity Regulation 8 - Politically exposed persons Regulation 9 - Source of wealth Regulation 10 - Enhanced monitoring Regulation 11 - Conduct of due diligence on existing client Regulation 12 - Accountable institution to update records Regulation 13 - General rules on identification Regulation 14 - Information related to citizens, permanent residents and persons with residence permits or a right of abode Regulation 15 - Verification of information related to citizens, permanent residents and persons with residence permits Regulation 16 - Verification of identity of beneficial owners Regulation 17- Information related to foreign nationals Regulation 18 - Verification of information related to foreign nationals Regulation 19 - Certification of copy Regulation 20 - Advice from embassy or consulate Regulation 21 - information related to entity Regulation 22 - Verification of information related to entities Regulation 23 - Information related to a foreign company Regulation 24 - Additional information Regulation 25 - Verification of information related to a foreign company Regulation 26 - Information related to a partnership Regulation 27 - Verification of information related to a partnership Regulation 28 - Additional requirements when an individual acts on authority of another Regulation 29 - Verification of information in absence of contact person Regulation 30 – Lack of legal capacity Regulation 31 - Particulars of third parties keeping records Regulation 32 – Suspicious or unusual transactions Regulation 33 - Suspicious or unusual transaction reports Regulation 34 - Procedure for reporting a suspicious or an unusual transaction Regulation 35 – Receipt of a suspicious or an unusual transaction report Regulation 36 - Record of a suspicious or an unusual transaction report Regulation 37 - Use of reference account Regulation 38 - Guidelines Regulation 39 - Maintenance of statistics Regulation 40 - Centre to provide feedback Regulation 41- Centre empowered to receive information Regulation 42 - Membership of the Egmont Group of Financial Intelligence Units Regulation 43 - Review of anti-money laundering measures Regulation 44 - Offences and penalties Regulation 45 - Interpretation First Schedule Second Schedule Third Schedule