Page 307 - FIC ANTI MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING LEGISLATION

Schedules I POCDATARA 305
Act no.
Year
Title
Extent of amendment or repeal
46
1999
Nuclear Energy Act
1. Inserts section 34A.
2. Amends section 56(1) by inserting paragraph (h).
3. Amends section 56(2) by inserting paragraph (d).
4. Inserts section 56A.
38
2001
Financial Intelligence Centre Act
1. Substitutes the long title.
2. Amends section 1 as follows: -
sub-item (b) inserts the definition of “offence relating to the financing of terrorist and related activities”.
3. Substitutes section 3(1).
4. Substitutes the heading to Chapter 3.
5. Inserts section 28A.
6. Substitutes section 34(1).
7. Substitutes section 34(1).
8. Amends section 35(1) by substituting paragraphs (a) and (b).
9. Amends section 40(1) by substituting paragraph (b).
70
2002
Regulation of Interception of Communications and Provision of Communication- related Information Act
1. Amends the Schedule as follows:— sub-item (a) substitutes item 2; and sub-item (b) deletes item 3.