Charities (Anti-Money Laundering, Anti-Terrorist Financing and Reporting) Regulations 2014
Download PDF| Year | 2014 |
|---|---|
| Category | Consolidated |
| Last Updated | 2026-02-19 15:30:33 |
|---|---|
| File Size | 63.5 KB |
| Source | bermudalaws.bm |
Table of Contents
- 1. Citation
- 2. Interpretation
- 3. General duties of a registered charity
- 4. Due diligence requirements
- 5. Systems and controls
- 6. Record-keeping
- 7. Internal reporting procedures
- 8. Training etc.
- 9. Annual report
- 10. Offences
- 11. Commencement
- 1. These Regulations may be cited as the Charities (Anti-Money Laundering, Anti-
- 2. In these Regulations, unless the context otherwise requires—
No cases currently cite this legislation.