This amendment speaks to the Registration of Regulated Entities – it refers to all the registration of all relevant persons carrying on relevant business listed in the Proceeds of Crime Regulations- Section 2 (a) to (m) including Non-profit Organisations.
This amendment to the Principal Act No. 6 of 2012 gives the ECCB, the powers of supervision of all licensed Financial Institutions with the AML/CFT Legislations.
This amendment to the principal act speaks to the following:- Civil Recovery; Cash detention; forfeiture and more ………
The Staff of the Commission.
This Act speaks to the following; issuing of the Guidelines; The Commission; The Regulations and more ………….
Publish modules to the "offcanvs" position.