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Section 7

Section 8 of the principal Act is amended—

of Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Amendment) Act 2025

Amendment ActIn forceProvision 7 of 52
Section 7

(a)

in paragraph (2)(b), by inserting after the words “enforcement agency” the words “or a coordination agency”;

(b)

in paragraph (2)(c), by substituting for the words

“Part IV to an enforcement agency” the words “Parts IV,

VIa and VIb to an enforcement agency or a coordination agency”; and

(c)

in paragraph (3)(c), by substituting for the words

“the relevant supervisory authority, enforcement agency and reporting institutions” the words “the relevant regulatory or supervisory authority of a reporting institution, the enforcement agency, the coordination agency and the relevant reporting institutions”.

Amendment of section 9

Read in full context — Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Amendment) Act 2025 →