the official gazette amendment act 17 of 2018.pdf · 2018. 9. 24. · the official gazette 7th...

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143/2018 1891 The Official Gazette (EXTRAORDINARY) OF GUYANA Published by the Authority of the Government GEORGETOWN, FRIDAY 7 TH SEPTEMBER, 2018 TABLE OF CONTENTS PAGE FIRST SUPPLEMENT LEGAL SUPPLEMENT A. ACTS Act No. 17 of 2018 The Anti-Money Laundering and Countering the Financing of Terrorism Act 2018 . . . . . . . . . 313 B. SUBSIDIARY LEGISLATION NIL C. BILLS NIL GEORGETOWN, Demerara Printed and Published every Saturday and on such Extraordinary Days as may be directed by the Government by Guyana National Printers Limited, 1 Public Road, La Penitence, Greater Georgetown. FRIDAY 7 TH SEPTEMBER, 2018

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Page 1: The Official Gazette Amendment Act 17 of 2018.pdf · 2018. 9. 24. · the official gazette 7th september , 2018 legal supplement ² a guyana act no . 17 of 2018 anti -money laundering

143/2018 1891

The Official Gazette

(EXTRAORDINARY)

OF GUYANA Published by the Authority of the Government

GEORGETOWN, FRIDAY 7TH

SEPTEMBER, 2018

TABLE OF CONTENTS PAGE

FIRST SUPPLEMENT

LEGAL SUPPLEMENT

A. ACTS —

Act No. 17 of 2018 – The Anti-Money Laundering and Countering

the Financing of Terrorism Act 2018 . . . . . . . . . 313

B. SUBSIDIARY LEGISLATION — NIL

C. BILLS ― NIL

GEORGETOWN, Demerara – Printed and Published every Saturday and on such

Extraordinary Days as may be directed by the Government by Guyana National Printers

Limited, 1 Public Road, La Penitence, Greater Georgetown.

FRIDAY 7TH

SEPTEMBER, 2018

Page 2: The Official Gazette Amendment Act 17 of 2018.pdf · 2018. 9. 24. · the official gazette 7th september , 2018 legal supplement ² a guyana act no . 17 of 2018 anti -money laundering

THE OFFICIAL GAZETTE 7TH

SEPTEMBER, 2018

LEGAL SUPPLEMENT — A

GUYANA

ACT NO. 17 OF 2018

ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF

TERRORIM (AMENDMENT) ACT 2018

ARRANGEMENT OF SECTIONS

SECTION

1. Short title.

2. Amendment of section 2 of the Principal Act.

3. Amendment of section 7A of the Principal Act.

4. Amendment of section 7B of the Principal Act.

5. Amendment of section 7C of the Principal Act.

6. Insertion of new sections 7D, 7E, 7F and 7G in the Principal Act.

7. Amendment of section 9A of the Principal Act.

8. Amendment of section 9B of the Principal Act.

9. Repeal of sections 9C, 9D, 9E, 9F and 9G of the Principal Act.

10. Amendment of section 18 of the Principal Act.

11. Amendment of section 19 of the Principal Act.

12. Amendment of section 68A of the Principal Act.

13. Insertion of new sections 68E, 68F, 68G, 68H and 68I in the Principal Act.

14. Amendments of other Acts.

SCHEDULE

Page 3: The Official Gazette Amendment Act 17 of 2018.pdf · 2018. 9. 24. · the official gazette 7th september , 2018 legal supplement ² a guyana act no . 17 of 2018 anti -money laundering

314 THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] — A 7TH

SEPTEMBER, 2018

No. 17] LAWS OF GUYANA [A.D. 2018

2

Page 4: The Official Gazette Amendment Act 17 of 2018.pdf · 2018. 9. 24. · the official gazette 7th september , 2018 legal supplement ² a guyana act no . 17 of 2018 anti -money laundering

THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] — A 7TH

SEPTEMBER, 2018 315

A.D. 2018] ANTI-MONEY LAUNDERING AND COUNTERING OF TERRORISM ACT 2018 [No. 17

3

Page 5: The Official Gazette Amendment Act 17 of 2018.pdf · 2018. 9. 24. · the official gazette 7th september , 2018 legal supplement ² a guyana act no . 17 of 2018 anti -money laundering

316 THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] — A 7TH

SEPTEMBER, 2018

No. 17] LAWS OF GUYANA [A.D. 2018

4

Page 6: The Official Gazette Amendment Act 17 of 2018.pdf · 2018. 9. 24. · the official gazette 7th september , 2018 legal supplement ² a guyana act no . 17 of 2018 anti -money laundering

THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] — A 7TH

SEPTEMBER, 2018 317

A.D. 2018] ANTI-MONEY LAUNDERING AND COUNTERING OF TERRORISM ACT 2018 [No. 17

5

Page 7: The Official Gazette Amendment Act 17 of 2018.pdf · 2018. 9. 24. · the official gazette 7th september , 2018 legal supplement ² a guyana act no . 17 of 2018 anti -money laundering

318 THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] — A 7TH

SEPTEMBER, 2018

No. 17] LAWS OF GUYANA [A.D. 2018

6

Page 8: The Official Gazette Amendment Act 17 of 2018.pdf · 2018. 9. 24. · the official gazette 7th september , 2018 legal supplement ² a guyana act no . 17 of 2018 anti -money laundering

THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] — A 7TH

SEPTEMBER, 2018 319

A.D. 2018] ANTI-MONEY LAUNDERING AND COUNTERING OF TERRORISM ACT 2018 [No. 17

7

Page 9: The Official Gazette Amendment Act 17 of 2018.pdf · 2018. 9. 24. · the official gazette 7th september , 2018 legal supplement ² a guyana act no . 17 of 2018 anti -money laundering

320 THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] — A 7TH

SEPTEMBER, 2018

No. 17] LAWS OF GUYANA [A.D. 2018

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Page 10: The Official Gazette Amendment Act 17 of 2018.pdf · 2018. 9. 24. · the official gazette 7th september , 2018 legal supplement ² a guyana act no . 17 of 2018 anti -money laundering

THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] — A 7TH

SEPTEMBER, 2018 321

A.D. 2018] ANTI-MONEY LAUNDERING AND COUNTERING OF TERRORISM ACT 2018 [No. 17

9

Page 11: The Official Gazette Amendment Act 17 of 2018.pdf · 2018. 9. 24. · the official gazette 7th september , 2018 legal supplement ² a guyana act no . 17 of 2018 anti -money laundering

322 THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] — A 7TH

SEPTEMBER, 2018

No. 17] LAWS OF GUYANA [A.D. 2018

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Page 12: The Official Gazette Amendment Act 17 of 2018.pdf · 2018. 9. 24. · the official gazette 7th september , 2018 legal supplement ² a guyana act no . 17 of 2018 anti -money laundering

THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] — A 7TH

SEPTEMBER, 2018 323

A.D. 2018] ANTI-MONEY LAUNDERING AND COUNTERING OF TERRORISM ACT 2018 [No. 17

11

Page 13: The Official Gazette Amendment Act 17 of 2018.pdf · 2018. 9. 24. · the official gazette 7th september , 2018 legal supplement ² a guyana act no . 17 of 2018 anti -money laundering

324 THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] — A 7TH

SEPTEMBER, 2018

No. 17] LAWS OF GUYANA [A.D. 2018

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Page 14: The Official Gazette Amendment Act 17 of 2018.pdf · 2018. 9. 24. · the official gazette 7th september , 2018 legal supplement ² a guyana act no . 17 of 2018 anti -money laundering

THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] — A 7TH

SEPTEMBER, 2018 325

A.D. 2018] ANTI-MONEY LAUNDERING AND COUNTERING OF TERRORISM ACT 2018 [No. 17

13

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326 THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] — A 7TH

SEPTEMBER, 2018

No. 17] LAWS OF GUYANA [A.D. 2018

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Page 16: The Official Gazette Amendment Act 17 of 2018.pdf · 2018. 9. 24. · the official gazette 7th september , 2018 legal supplement ² a guyana act no . 17 of 2018 anti -money laundering

THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] — A 7TH

SEPTEMBER, 2018 327

A.D. 2018] ANTI-MONEY LAUNDERING AND COUNTERING OF TERRORISM ACT 2018 [No. 17

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Page 17: The Official Gazette Amendment Act 17 of 2018.pdf · 2018. 9. 24. · the official gazette 7th september , 2018 legal supplement ² a guyana act no . 17 of 2018 anti -money laundering

328 THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] — A 7TH

SEPTEMBER, 2018

No. 17] LAWS OF GUYANA [A.D. 2018

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Page 18: The Official Gazette Amendment Act 17 of 2018.pdf · 2018. 9. 24. · the official gazette 7th september , 2018 legal supplement ² a guyana act no . 17 of 2018 anti -money laundering

THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] — A 7TH

SEPTEMBER, 2018 329

A.D. 2018] ANTI-MONEY LAUNDERING AND COUNTERING OF TERRORISM ACT 2018 [No. 17

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Page 19: The Official Gazette Amendment Act 17 of 2018.pdf · 2018. 9. 24. · the official gazette 7th september , 2018 legal supplement ² a guyana act no . 17 of 2018 anti -money laundering

330 THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] — A 7TH

SEPTEMBER, 2018

No. 17] LAWS OF GUYANA [A.D. 2018

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Page 20: The Official Gazette Amendment Act 17 of 2018.pdf · 2018. 9. 24. · the official gazette 7th september , 2018 legal supplement ² a guyana act no . 17 of 2018 anti -money laundering

THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] — A 7TH

SEPTEMBER, 2018 331

A.D. 2018] ANTI-MONEY LAUNDERING AND COUNTERING OF TERRORISM ACT 2018 [No. 17

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Page 21: The Official Gazette Amendment Act 17 of 2018.pdf · 2018. 9. 24. · the official gazette 7th september , 2018 legal supplement ² a guyana act no . 17 of 2018 anti -money laundering

332 THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] — A 7TH

SEPTEMBER, 2018

No. 17] LAWS OF GUYANA [A.D. 2018

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