Section 57
Paragraph 63(2)(b) of the principal Act is amended—
of Anti-Money Laundering and Anti-Terrorism Financing (Amendment) Act 2014
(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.”.
Amendment of section 66a