Report of The Committee on Legal Affairs, Governance, Human Rights And Gender Matters on The Financial Intelligence Centre Bill, N.A.B. No. 40 of 2010

Parliamentary Period: 
Fifth Session of the Tenth Assembly
Report: 
PDF icon REPORT - FINANCIAL INTELLIGENCE CENTRE BILL No 40 0f 2010.pdf

Report Summary

The objectives of the Financial Intelligence Centre Bill, N.A.B. No. 40 of 2010, are to:

(a)        establish the Financial Intelligence Centre and provide for its functions and powers;

(b)        provide for duties of supervisory authorities and reporting entities; and

(c)        provide for matters connected with, or incidental to, the foregoing.