mylaw.myBrowseActAnti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeeds of Unlawful Activities Act 2001Section 18Section 18of Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeeds of Unlawful Activities Act 2001ActIn forceProvision 135 of 143Section 18Activities carried out by a trust company as defined in the Trust Companies Act 1949 [Act 100].Read in full context — Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeeds of Unlawful Activities Act 2001 →←PreviousSection 17NextSection 19 · Activities carried out by the Corporation as defined in the Public Trust→
Section 18Activities carried out by a trust company as defined in the Trust Companies Act 1949 [Act 100].