Fifth Session of the Twelfth Assembly
Start Date:
Friday, September 11, 2020 - 00:00
The object of this Bill is to amend the Non-Governmental Organisation Act, 2009, so as to revise the functions of the Board to include measures for monitoring the risk of the use of Non- Governmental Organisations for serious crimes.
The object of this Bill is to amend the Companies Act, 2017, so as to—
(a) revise the definition of beneficial ownership; and
(b) provide for the definition of substantial economic benefit and substantial interest.
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.
Friday, 25th September, 2020
The House met at 1415 hours
[MR SPEAKER in the Chair]
NATIONAL ANTHEM
PRAYER
_______
BUSINESS OF THE HOUSE
Thursday, 24th September, 2020
The House met at 1430 hours
[MR SECOND DEPUTY SPEAKER in the Chair]
NATIONAL ANTHEM
PRAYER
_______
ANNOUNCEMENT BY MR SECOND DEPUTY SPEAKER
Thursday, 24th September, 2020
The House met at 1430 hours
[MR SECOND DEPUTY SPEAKER in the Chair]
NATIONAL ANTHEM
PRAYER
_______
ANNOUNCEMENT BY MR SECOND DEPUTY SPEAKER
Thursday, 24th September, 2020
The House met at 1430 hours
[MR SECOND DEPUTY SPEAKER in the Chair]
NATIONAL ANTHEM
PRAYER
_______
ANNOUNCEMENT BY MR SECOND DEPUTY SPEAKER
Thursday, 24th September, 2020
The House met at 1430 hours
[MR SECOND DEPUTY SPEAKER in the Chair]
NATIONAL ANTHEM
PRAYER
_______
ANNOUNCEMENT BY MR SECOND DEPUTY SPEAKER
Wednesday, 23rd September, 2020
The House met at 1430 hours
[MADAM FIRST DEPUTY SPEAKER in the Chair]
NATIONAL ANTHEM
PRAYER
_______
MINISTERIAL STATEMENT
Tuesday, 22nd September, 2020
The House met at 1430 hours
[MR SPEAKER in the Chair]
NATIONAL ANTHEM
PRAYER
_______
OATH OF ALLEGIANCE
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