FINANCIAL INTELLIGENCE (AMENDMENT) ACT (ACT 7, 2018)

An Act to amend the Financial Intelligence Act.

Date of Commencement: 29th June, 2018.

Amends: ss 2, 3, 4, 5, 6, 9, 10, 14, 12, 15, 16, 19, 20, 21, 23, 27, 28, 31, 32, 33,
Schedules I and II.

Ins: ss 2A, 3A, 9A, 9B, 9C, 9D, 10A, 10B, 10C, 10D, 10E, 10F, 10G, 21A, 26A, 27A,
34A, Schedule III

Subs: ss 17, 18, 24, 25, 36, 38, 40

Repeals: ss 37, 39

Section 2 of this Act substitutes the word “Director” for the word “Director General” wherever it appears in the Act.