What Grenada Money Laundering (Prevention) Act (Cap. 197A) requires
Grenada's Money Laundering (Prevention) Act (Cap. 197A) creates the offence of money laundering (Section 3) and prohibits tipping off (Section 6), establishes a Supervisory Authority with powers and functions (Sections 11 and 12) and a Code of Practice (Section 13), imposes obligations on financial institutions (Section 14), requires reporting of suspicious business transactions (Section 15) and other measures to avoid money laundering (Section 19), and requires currency declarations (Section 20).
Pillar: Financial Crime, AML & Sanctions · Authority: Financial Intelligence Unit, Grenada · Version: 1.0.0 · Last updated:
Primary source: https://grenadaparliament.gd/wp-content/uploads/2021/08/Cap197A-MONEY-LAUNDERING-PREVENTION-ACT.pdf
SHA-256 integrity: ed9f324976fc048c3a687fa6fb6150ef8d0a77c4e4bff123d315e9dc0b73d302
Primary Citations — 7 traced to source
- Grenada Money Laundering (Prevention) Act (Cap. 197A), Section 3 - Offence of money laundering
- Grenada Money Laundering (Prevention) Act (Cap. 197A), Section 6 - Tipping off
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