Anti-Money Laundering and Anti-Terrorism Financing (Amendment) Act 2014 · s 57

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57.
Amendment of section 63
Paragraph 63(2)(b) of the principal Act is amended—
(a)	 by deleting the word “or” at the end of subparagraph (i);
(b)	 by substituting for subparagraph (ii) the following subparagraph:

“(ii)	 cannot be found or apprehended by the enforcement agency after reasonable effort to do so at the end of a period of six months from the date on which the investigation referred to in paragraph
(a) was commenced;”; and
(c)	 by inserting after subparagraph (ii) the following subparagraphs:

“(iii)	 evades an enforcement agency;
(iv)	 has been charged with a serious offence and a warrant of arrest cannot be executed after reasonable effort to do so at the end of a period of six months from the date of issuance of the warrant of arrest; or

Anti-Money Laundering and Anti-Terrorism
Financing (Amendment)
(v)	 has been charged with a serious offence and cannot be extradited by the enforcement agency after reasonable effort to do so at the end of a period of six months from the date of issuance of the warrant of arrest.”.

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s 57Amendment of section 63

Paragraph 63(2)(b) of the principal Act is amended—

(a)

by deleting the word “or” at the end of subparagraph (i);

(b)

by substituting for subparagraph (ii) the following subparagraph:

(a)

was commenced;”; and

(c)

by inserting after subparagraph (ii) the following subparagraphs:

“(iii) evades an enforcement agency;

(iv)

has been charged with a serious offence and a warrant of arrest cannot be executed after reasonable effort to do so at the end of a period of six months from the date of issuance of the warrant of arrest; or

Anti-Money Laundering and Anti-Terrorism

Financing (Amendment)

(v)

has been charged with a serious offence and cannot be extradited by the enforcement agency after reasonable effort to do so at the end of a period of six months from the date of issuance of the warrant of arrest.”.