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THE OFFICIAL GAZETTE 10TH
JULY, 2015
LEGAL SUPPLEMENT — A
GUYANA
ACT NO. 1 OF 2015
ANTI-MONEY LAUNDERING AND COUNTERING
THE FINANCING OF TERRORISM (AMENDMENT) ACT 2015
ARRANGEMENT OF SECTIONS
SECTION
1. Short title.
2. Amendment of section 2 of the Principal Act.
3. Amendment of section 3 of the Principal Act.
4. Insertion of new section 7A in the Principal Act.
5. Amendment of section 8 of the Principal Act.
6. Amendment of section 9 of the Principal Act.
2 THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] — A 10TH
JULY, 2015
NO. 1] LAWS OF GUYANA [A.D. 2015
7. Insertion of new sections 9A to 9G in the Principal Act.
8. Amendment of section 11 of the Principal Act.
9. Amendment of section 15 of the Principal Act.
10. Amendment of section 16 of the Principal Act.
11. Amendment of section 18 of the Principal Act.
12. Amendment of section 19 of the Principal Act.
13. Amendment of section 20 of the Principal Act.
14. Amendment of section 22 of the Principal Act.
15. Amendment of section 23 of the Principal Act.
16. Amendment of section 37 of the Principal Act.
17. Amendment of section 37A in the Principal Act.
18. Insertion of new sections 68A, 68B and 68C in the Principal Act.
19. Amendment of section 76 of the Principal Act.
20. Amendment of section 109 of the Principal Act.
21. Repeal of section 110 of the Principal Act.
22. Amendment of section 114 of the Principal Act.
23. Amendment of Second Schedule to the Principal Act.
24. Amendment of Third Schedule to the Principal Act.
25. Amendment of other Acts.
SCHEDULE
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THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] — A 10TH
JULY, 2015
A.D. 2015] ANTI-MONEY LAUNDERING AND COUNTERING [NO. 1
THE FINANCING OF TERRORISM (AMENDMENT)
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JULY, 2015
NO. 1] LAWS OF GUYANA [A.D. 2015
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JULY, 2015
A.D. 2015] ANTI-MONEY LAUNDERING AND COUNTERING [NO. 1
THE FINANCING OF TERRORISM (AMENDMENT)
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NO. 1] LAWS OF GUYANA [A.D. 2015
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JULY, 2015
A.D. 2015] ANTI-MONEY LAUNDERING AND COUNTERING [NO. 1
THE FINANCING OF TERRORISM (AMENDMENT)
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NO. 1] LAWS OF GUYANA [A.D. 2015
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A.D. 2015] ANTI-MONEY LAUNDERING AND COUNTERING [NO. 1
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A.D. 2015] ANTI-MONEY LAUNDERING AND COUNTERING [NO. 1
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A.D. 2015] ANTI-MONEY LAUNDERING AND COUNTERING [NO. 1
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A.D. 2015] ANTI-MONEY LAUNDERING AND COUNTERING [NO. 1
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NO. 1] LAWS OF GUYANA [A.D. 2015
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A.D. 2015] ANTI-MONEY LAUNDERING AND COUNTERING [NO. 1
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A.D. 2015] ANTI-MONEY LAUNDERING AND COUNTERING [NO. 1
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NO. 1] LAWS OF GUYANA [A.D. 2015
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A.D. 2015] ANTI-MONEY LAUNDERING AND COUNTERING [NO. 1
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A.D. 2015] ANTI-MONEY LAUNDERING AND COUNTERING [NO. 1
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NO. 1] LAWS OF GUYANA [A.D. 2015
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A.D. 2015] ANTI-MONEY LAUNDERING AND COUNTERING [NO. 1
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Acts Amendments
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JULY, 2015
A.D. 2015] ANTI-MONEY LAUNDERING AND COUNTERING [NO. 1
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NO. 1] LAWS OF GUYANA [A.D. 2015
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A.D. 2015] ANTI-MONEY LAUNDERING AND COUNTERING [NO. 1
THE FINANCING OF TERRORISM (AMENDMENT)
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NO. 1] LAWS OF GUYANA [A.D. 2015
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A.D. 2015] ANTI-MONEY LAUNDERING AND COUNTERING [NO. 1
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NO. 1] LAWS OF GUYANA [A.D. 2015
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A.D. 2015] ANTI-MONEY LAUNDERING AND COUNTERING [NO. 1
THE FINANCING OF TERRORISM (AMENDMENT)
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NO. 1] LAWS OF GUYANA [A.D. 2015
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to the assets and liabilities of insurance companies.”.
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