NOTICE
AMENDMENTS TO SUBSIDIARY LEGISLATION
Please be advised of the following amendments to the Anti-Money Laundering and Prevention of Terrorist Financing Regulations, the Anti-Money Laundering and Prevention of Terrorist Financing Code, and the Non-Profit Organisations Regulations, which came into force on 25 October 2021:
Anti-Money Laundering and Prevention of Terrorist Financing Regulations
1. Regulation 2 amended
2. Regulation 3 substituted
3. Regulation 5 amended
4. Regulation 11 amended
5. Regulation 15 amended
6. Regulation 23 amended
7. Regulation 27A inserted
8. Regulation 30A substituted
9. Schedule 2 amended
Anti-Money Laundering and Prevention of Terrorist Financing Code
1. Regulation 2 amended
2. Regulation 12B inserted
3. Regulation 16 amended
4. Regulation 19 amended
5. Regulation 20 amended
6. Regulation 27 amended
7. Regulation 42 amended
8. Regulation 44 amended
9. Regulation 46 amended
10. Regulation 47 amended
11. Regulation 48 amended
12. Regulation 49 amended
13. Regulation 51 inserted
Non-Profit Organisations Regulations
1. Regulation 4 amended
2. Regulation 6 amended
3. Regulations 15A and 15B inserted
4. Regulation 16 amended
The amendments mentioned above can be viewed at the below website address of the Attorney General’s Chambers.
https://www.gov.tc/agc/2021-subsidiary-legislation
Turks and Caicos Islands
Financial Services Commission
Notice of Amendments to Subsidiary Legislation