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The Financial Intelligence Centre (Amendment) Bill, 2020
Parliamentary Period:
Fifth Session of the Twelfth Assembly
An Act to amend the Financial Intelligence Centre Act, 2010 so as to —
(a) re-define the functions of the Centre;
(b) revise the definition of high risk customers in accordance
with international standards;
(c) provide for customer due diligence on wire transfers in
accordance with international standards;
(d) provide a risk management framework for anti-money
laundering requirements;
(e) expand the scope of reporting entities; and
(f) provide for matters connected with or incidental to the foregoing.
Bill Stage:
Presentation
First Reading
Second Reading
Committee Stage
Report Stage
Third Reading
Assent
Bill: