WebFINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT EDITORIAL NOTE: The words “Financial Services Development Act 2001” have been deleted and replaced by the words “Financial Services Act” wherever they appear, by section 97 (3) of Act … WebPART II – THE FINANCIAL SERVICES COMMISSION . Establishment of Commission . 3.(1) The Financial Services Commission established under the repealed Financial Services Development Act 2001 shall be deemed to have been established under this …
FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT - Mau…
WebNov 15, 2024 · The U.S. Department of State’s AFR provides an overview of the financial and performance data to help Congress, the President, and the public assess our stewardship over the resources entrusted to us. The AFR provides financial and performance information for the fiscal year beginning October 1 and ending on … WebThis Act shall be known and may be cited as the "Illinois Financial Services Development Act". (Source: P.A. 85-1432.) (205 ILCS 675/2) (from Ch. 17, par. 7002) Sec. 2. Findings and Declarations of Policy. The General Assembly hereby finds, determines and … jared wise arrested
ACT Legislation Register
WebAug 28, 2007 · This Act may be cited as the Financial Services Act 2007. 2. Interpretation In this Act, unless otherwise expressly provided – “audit firm” has the same meaning as in the Financial Reporting Act ... “qualified auditor” has the same meaning as in the Companies Act 2001; “registered agent” has the meaning assigned to it by section 76; WebUSA PATRIOT Act. The purpose of the USA PATRIOT Act is to deter and punish terrorist acts in the United States and around the world, to enhance law enforcement investigatory tools, and other purposes, some of which include: To strengthen U.S. measures to prevent, detect and prosecute international money laundering and financing of terrorism; WebNo. 12 of 2001 An Act to establish a Financial Services Commission to license, regulate and develop the financial services industry in the Virgin Islands, to transfer certain statutory powers and functions to the Commission and to provide for other matters connected … jared wirth waterloo iowa