Amendments to Subsidiary Legislation
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
- Regulation 2 amended
- Regulation 3 substituted
- Regulation 5 amended
- Regulation 11 amended
- Regulation 15 amended
- Regulation 23 amended
- Regulation 27A inserted
- Regulation 30A substituted
- Schedule 2 amended
Anti-Money Laundering and Prevention of Terrorist Financing Code
- Regulation 2 amended
- Regulation 12B inserted
- Regulation 16 amended
- Regulation 19 amended
- Regulation 20 amended
- Regulation 27 amended
- Regulation 42 amended
- Regulation 44 amended
- Regulation 46 amended
- Regulation 47 amended
- Regulation 48 amended
- Regulation 49 amended
- Regulation 51 inserted
Non-Profit Organisations Regulations
- Regulation 4 amended
- Regulation 6 amended
- Regulations 15A and 15B inserted
- 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
Financial Sanction Notice
Financial Sanction Notice
