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These Regulations may be cited as the Anti-Money Laundering (Amendment) Regulations, 2019.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"Amendment of regulation 2 of the Anti-Money Laundering Regulations (2018 Revision) - definitions 2. The Anti-Money Laundering Regulations (2018 Revision) in these Regulations referred to as the \u201cprincipal Regulations\u201d, are amended in regulation 2 by deleting the definition of \u201cconnected person\u201d and substituting the following definition \u2014 \u201c \u201cconnected person\u201d means, in relation to a person carrying out relevant financial business where the person is a body corporate, partnership or unincorporated body \u2014 (a) a manager of the body corporate, partnership or unincorporated body; Regulation 3. The Anti-Money Laundering (Amendment) Regulations, 2019 SL 25 of 2019 (b) a director, secretary or senior executive of the body corporate, partnership or unincorporated body, regardless of job title; or (c) the natural person who ultimately owns or controls the body corporate, partnership or unincorporated body and includes \u2014 (i) in the case of a legal person, other than a company whose securities are listed on a recognised stock exchange, a natural person who ultimately owns or controls, whether through direct or indirect ownership or control, ten per cent or more of the shares or voting rights in the legal person; (ii) in the case of a legal person, a natural person who otherwise exercises ultimate effective control over the management of the legal person; or (iii) in the case of a legal arrangement, the trustee or other person who exercises ultimate effective control over the legal arrangement;\u201d.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_3\", \"num\": \"3.\", \"text\": \"Insertion of Part XIA \u2013 Disclosure requirements for persons carrying out relevant financial business 3. The principal Regulations are amended by inserting after Part XI the following Part \u2014 \u201cPart XIA- Disclosure requirements for persons carrying out relevant financial business Duty of a person carrying out relevant financial business to produce information 53A. (1)   A Supervisory Authority may, by notice in writing, require a person carrying out relevant financial business to provide such documents, statements or any other information as the Supervisory Authority may reasonably require in connection with the exercise of its functions. (2) A person carrying out relevant financial business, who receives a notice under paragraph (1), shall comply with that notice within the period and in the manner specified in the notice. (3) A Supervisory Authority may, by notice in writing, require \u2014 (a) a person carrying out relevant financial business; (b) a connected person; or (c) a person reasonably believed to have information relevant to an inquiry by the Supervisory Authority, Anti-Money Laundering (Amendment) Regulations, 2019 Regulation 3. SL 25 of 2019 to attend before the Supervisory Authority to answer such questions or provide such information as the Supervisory Authority may deem necessary in connection with its inquiry. (4) A person who is served a notice under paragraph (3) shall attend before the Supervisory Authority in accordance with the notice. (5) In relation to information recorded otherwise than in legible form, the notice may require a copy of the information in legible form or in a form from which it can readily be produced in visible and legible form. (6) Information required to be provided to the Supervisory Authority under this regulation shall be provided in the English language and any information required in a notice under this regulation which is not in the English language shall be translated into the English language before being provided to the Supervisory Authority. (7) A lien on a document does not affect the production of a document under this regulation. Failure to produce information 53B. (1)  A person who fails to comply with a notice issued by a Supervisory Authority under regulation 53A contravenes these Regulations and is liable to the penalty prescribed under regulation 56 or the administrative penalties under paragraph (2). (2) Where a person fails to comply with a notice issued by a Supervisory Authority under regulation 53A \u2014 (a) the Monetary Authority may impose an administrative fine in accordance with the Monetary Authority Law (2019 Revision) or regulations made thereunder; or (b) a Supervisory Authority other than the Monetary Authority may impose an administrative fine in accordance with these regulations. Requirement to share information 53C. (1) A Supervisory Authority, competent authority or government body may of its own volition or upon request by any other Supervisory Authority, competent authority or government body, share or provide any information required for the purpose of \u2014 (a) assessing money laundering or terrorist financing risks; or (b) discharging any function or exercising any power under the Law. Regulation 4 The Anti-Money Laundering (Amendment) Regulations, 2019 SL 25 of 2019 (2) Where a request is made to a Supervisory Authority, competent authority or government body for information in accordance with paragraph (1), the information shall be provided within a reasonable time from the date of receipt of the request. (3) Where information is shared or provided in accordance with paragraph (1), the recipient of such information shall \u2014 (a) only use the information for the purpose for which it was shared or provided; (b) only retain the information for as long as is necessary to carry out the purpose for which it was shared or provided; and (c) not disclose the information for any purpose other than the purpose for which it was shared or provided, without the prior consent of the competent authority or government body which shared or provided the information. (4) In this regulation \u2014 \u201cgovernment body\u201d means \u2014 (a) a government company; (b) an entity within the public service; or (c) a statutory authority, within the Islands; \u201cgovernment company\u201d means \u2014 (a) a company in which the Government has a controlling interest; and (b) in respect of each such company, includes all subsidiary entities of the company; \u201cpublic service\u201d includes Ministries, Portfolios, departments, agencies reporting directly to the Legislative Assembly, Governmental committees, statutory authorities and government companies; and \u201cstatutory authority\u201d means an entity established by a Law to carry out functions which are capable under that Law, of being funded, partly or entirely, by money provided by Cabinet, and for which the Governor or the Cabinet has the power to appoint or dismiss the majority of the Board or other governing body.\u201d. 4. Repeal of regulation 55K- duty to provide information and documents requested by Supervisory Authority 4. The principal Regulations are amended by repealing regulation 55K. Anti-Money Laundering (Amendment) Regulations, 2019 Regulation 5 SL 25 of 2019\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_5\", \"num\": \"5.\", \"text\": \"Amendment of regulation 55L - limitation 5. The principal Regulations are amended in regulation 55L \u2014 (a) in paragraph (1), by deleting the words \u201cunder regulation 55K\u201d and substituting the words \u201cunder regulation 53A(1) or (3)\u201d; (b) in paragraph (2), by deleting the words \u201cunder regulation 55K\u201d and substituting the words \u201cunder regulation 53A(1) or (3)\u201d; and (c) in paragraph (3), by deleting the words \u201cunder regulation 55K(2)\u201d and substituting the words \u201cunder regulation 53A(4)\u201d. 6. Amendment of regulation 55N - failure to comply with information requirements 6. 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definitions .... 5\n3.\nInsertion of Part XIA \u2013 Disclosure requirements for persons carrying out relevant financial business .... 6\n4.\nRepeal of regulation 55K- duty to provide information and documents requested by Supervisory\nAuthority ............................................................................................................................................... 8\n5.\nAmendment of regulation 55L - limitation .............................................................................................. 9\n6.\nAmendment of regulation 55N - failure to comply with information requirements ................................... 9\n\nAnti-Money Laundering (Amendment) Regulations, 2019\nRegulation 1\n\nc\nSL 25 of 2019\nPage 5\n\nCAYMAN ISLANDS\n\nProceeds of Crime Law\n(2019 Revision)\nANTI-MONEY LAUNDERING (AMENDMENT)\nREGULATIONS, 2019\nSL 25 of 2019\nIn exercise of the powers conferred by section 145 of the Proceeds of Crime Law the Cabinet\nmakes the following Regulations \u2014\n1.\nCitation\n1.\nThese Regulations may be cited as the Anti-Money Laundering (Amendment) Regulations,\n2019.\n2.\nAmendment of regulation 2 of the Anti-Money Laundering Regulations (2018\nRevision) - definitions\n2.\nThe Anti-Money Laundering Regulations (2018 Revision) in these Regulations referred to as\nthe \u201cprincipal Regulations\u201d, are amended in regulation 2 by deleting the definition of\n\u201cconnected person\u201d and substituting the following definition \u2014\n\u201c \u201cconnected person\u201d means, in relation to a person carrying out relevant financial\nbusiness where the person is a body corporate, partnership or unincorporated\nbody \u2014\n(a) a manager of the body corporate, partnership or unincorporated body;\n\nRegulation 3.\nThe Anti-Money Laundering (Amendment) Regulations, 2019\n\nPage 6\nSL 25 of 2019\nc\n\n(b) a director, secretary or senior executive of the body corporate, partnership or\nunincorporated body, regardless of job title; or\n(c)\nthe natural person who ultimately owns or controls the body corporate,\npartnership or unincorporated body and includes \u2014\n(i)\nin the case of a legal person, other than a company whose securities are\nlisted on a recognised stock exchange, a natural person who ultimately\nowns or controls, whether through direct or indirect ownership or\ncontrol, ten per cent or more of the shares or voting rights in the legal\nperson;\n(ii) in the case of a legal person, a natural person who otherwise exercises\nultimate effective control over the management of the legal person; or\n(iii) in the case of a legal arrangement, the trustee or other person who\nexercises ultimate effective control over the legal arrangement;\u201d.\n3.\nInsertion of Part XIA \u2013 Disclosure requirements for persons carrying out relevant\nfinancial business\n3.\nThe principal Regulations are amended by inserting after Part XI the following Part \u2014\n\u201cPart XIA- Disclosure requirements for persons carrying out\nrelevant financial business\nDuty of a person carrying out relevant financial business to produce\ninformation\n53A. (1)   A Supervisory Authority may, by notice in writing, require a person carrying\nout relevant financial business to provide such documents, statements or any\nother information as the Supervisory Authority may reasonably require in\nconnection with the exercise of its functions.\n(2) A person carrying out relevant financial business, who receives a notice\nunder paragraph (1), shall comply with that notice within the period and in\nthe manner specified in the notice.\n(3) A Supervisory Authority may, by notice in writing, require \u2014\n(a)\na person carrying out relevant financial business;\n(b) a connected person; or\n(c)\na person reasonably believed to have information relevant to an inquiry\nby the Supervisory Authority,\n\nAnti-Money Laundering (Amendment) Regulations, 2019\nRegulation 3.\n\nc\nSL 25 of 2019\nPage 7\n\nto attend before the Supervisory Authority to answer such questions or\nprovide such information as the Supervisory Authority may deem necessary\nin connection with its inquiry.\n(4) A person who is served a notice under paragraph (3) shall attend before the\nSupervisory Authority in accordance with the notice.\n(5) In relation to information recorded otherwise than in legible form, the notice\nmay require a copy of the information in legible form or in a form from\nwhich it can readily be produced in visible and legible form.\n(6) Information required to be provided to the Supervisory Authority under this\nregulation shall be provided in the English language and any information\nrequired in a notice under this regulation which is not in the English\nlanguage shall be translated into the English language before being provided\nto the Supervisory Authority.\n(7) A lien on a document does not affect the production of a document under\nthis regulation.\nFailure to produce information\n53B. (1)  A person who fails to comply with a notice issued by a Supervisory\nAuthority under regulation 53A contravenes these Regulations and is liable\nto the penalty prescribed under regulation 56 or the administrative penalties\nunder paragraph (2).\n(2) Where a person fails to comply with a notice issued by a Supervisory\nAuthority under regulation 53A \u2014\n(a)\nthe Monetary Authority may impose an administrative fine in\naccordance with the Monetary Authority Law (2019 Revision) or\nregulations made thereunder; or\n(b) a Supervisory Authority other than the Monetary Authority may\nimpose an administrative fine in accordance with these regulations.\nRequirement to share information\n53C. (1) A Supervisory Authority, competent authority or government body may of\nits own volition or upon request by any other Supervisory Authority,\ncompetent authority or government body, share or provide any information\nrequired for the purpose of \u2014\n(a) assessing money laundering or terrorist financing risks; or\n(b) discharging any function or exercising any power under the Law.\n\nRegulation 4\nThe Anti-Money Laundering (Amendment) Regulations, 2019\n\nPage 8\nSL 25 of 2019\nc\n\n(2)\nWhere a request is made to a Supervisory Authority, competent authority or\ngovernment body for information in accordance with paragraph (1), the\ninformation shall be provided within a reasonable time from the date of\nreceipt of the request.\n(3)\nWhere information is shared or provided in accordance with paragraph (1),\nthe recipient of such information shall \u2014\n(a)\nonly use the information for the purpose for which it was shared or\nprovided;\n(b) only retain the information for as long as is necessary to carry out the\npurpose for which it was shared or provided; and\n(c)\nnot disclose the information for any purpose other than the purpose for\nwhich it was shared or provided, without the prior consent of the\ncompetent authority or government body which shared or provided the\ninformation.\n(4) In this regulation \u2014\n\u201cgovernment body\u201d means \u2014\n(a)\na government company;\n(b) an entity within the public service; or\n(c)\na statutory authority,\nwithin the Islands;\n\u201cgovernment company\u201d means \u2014\n(a)\na company in which the Government has a controlling interest; and\n(b) in respect of each such company, includes all subsidiary entities of the\ncompany;\n\u201cpublic service\u201d includes Ministries, Portfolios, departments, agencies\nreporting directly to the Legislative Assembly, Governmental committees,\nstatutory authorities and government companies; and\n\u201cstatutory authority\u201d means an entity established by a Law to carry out\nfunctions which are capable under that Law, of being funded, partly or\nentirely, by money provided by Cabinet, and for which the Governor or the\nCabinet has the power to appoint or dismiss the majority of the Board or\nother governing body.\u201d.\n4.\nRepeal of regulation 55K- duty to provide information and documents requested by\nSupervisory Authority\n4.\nThe principal Regulations are amended by repealing regulation 55K.\n\nAnti-Money Laundering (Amendment) Regulations, 2019\nRegulation 5\n\nc\nSL 25 of 2019\nPage 9\n\n5.\nAmendment of regulation 55L - limitation\n5.\nThe principal Regulations are amended in regulation 55L \u2014\n(a)\nin paragraph (1), by deleting the words \u201cunder regulation 55K\u201d and substituting the\nwords \u201cunder regulation 53A(1) or (3)\u201d;\n(b) in paragraph (2), by deleting the words \u201cunder regulation 55K\u201d and substituting the\nwords \u201cunder regulation 53A(1) or (3)\u201d; and\n(c)\nin paragraph (3), by deleting the words \u201cunder regulation 55K(2)\u201d and substituting the\nwords \u201cunder regulation 53A(4)\u201d.\n6.\nAmendment of regulation 55N - failure to comply with information requirements\n6.\nThe principal Regulations are amended in regulation 55N(1) by deleting the words \u201cunder\nregulation 55K(1) or (2)\u201d and substituting the words \u201cunder regulation 53A(2) or (4)\u201d.\n\nMade in the Cabinet the 4th day of June, 2019.\n\nKim Bullings\nClerk of the Cabinet.","akn_extracted_at":"2026-06-22 15:42:10.663925+00","cms_id":"2019-0025","law_type":"amending","year":"2019","number":"25","title":"Referendum (People-initiated Referendum Regarding the Port) Act","status":"in_force"},"provenance":{"files":[{"file_id":"6726","expr_id":"1933","kind":"akn_xml","filename":"2019-0025.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/AMENDING\/2019\/2019-0025\/2019-0025.akn.xml","content_md5":"82619945f4d91b8e85326a2dd5b71900","byte_size":"11864","http_last_modified":null,"fetched_at":"2026-06-22 15:42:10.754294+00"},{"file_id":"3865","expr_id":"1933","kind":"pristine_pdf","filename":"2019-0025.pdf","source_url":"\/cms\/images\/LEGISLATION\/AMENDING\/2019\/2019-0025\/2019-0025.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/AMENDING\/2019\/2019-0025\/2019-0025.pdf","content_md5":"20921c7fc6d6116db947621191dac046","byte_size":"726628","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.106043+00"},{"file_id":"3866","expr_id":"1933","kind":"working_pdf","filename":"2019-0025.pdf","source_url":"\/cms\/images\/LEGISLATION\/AMENDING\/2019\/2019-0025\/2019-0025.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/AMENDING\/2019\/2019-0025\/2019-0025.pdf","content_md5":"20921c7fc6d6116db947621191dac046","byte_size":"726628","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.106043+00"}],"paragraph_count":14,"latest_history":null},"quality":{"expr_id":"1933","doc_id":"1933","quality_state":"known_issue","quality_score":"51","needs_human_review":"t","deterministic_categories":"{duplicate_text,page_header_footer_noise,title_mismatch}","llm_categories":"{}","repair_actions":"{collapse_duplicate_text,strip_page_furniture,verify_title_metadata}","finding_severity_counts":"{\"high\": 1, \"medium\": 2}","finding_summary":"stored title is not visible in the opening extracted text; 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