Commonwealth Numbered Regulations

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING (IRAN COUNTERMEASURES) REGULATION 2014 (SLI NO 35 OF 2014)

TABLE OF PROVISIONS

   1.      Name of regulation  
   2.       Commencement  
   3.      Authority  
   4.      Schedule(s)  
   5.      Definitions  
   6.      Declaration of prescribed foreign country  
   7.      Prohibition of transactions  
   8.      Transaction exemption  
   9.      Personal exemption