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A BILL FOR A LAW TO AMEND THE MONETARY AUTHORITY LAW TO CLARIFY THE DEFINITION OF MONEY LAUNDERING REGULATIONS; AND FOR INCIDENTAL AND CONNECTED PURPOSES Introduced PUBLISHING DETAILS Sponsoring Ministry\/Portfolio: Ministry of Financial Services and Home Affairs (FSHA) Monetary Authority (Amendment) Bill, 2019 Objects and Reasons Introduced Memorandum of OBJECTS AND REASONS This Bill amends the Monetary Authority Law (2018 Revision) to clarify the definition of \u201cmoney laundering regulations\u201d. Clause 1 of the Bill provides the short title of the legislation. Clause 2 amends the definition of \u201cmoney laundering regulations\u201d to include regulations made under section 145 of the Proceeds of Crime Law (2019 Revision). Monetary Authority (Amendment) Bill, 2019 Clause 1 Introduced MONETARY AUTHORITY (AMENDMENT) BILL, 2019 A BILL FOR A LAW TO AMEND THE MONETARY AUTHORITY LAW TO CLARIFY THE DEFINITION OF MONEY LAUNDERING REGULATIONS; AND FOR INCIDENTAL AND CONNECTED PURPOSES ENACTED by the Legislature of the Cayman Islands.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_1\", \"num\": \"1.\", \"text\": \"Short title 1. This Law may be cited as the Monetary Authority (Amendment) Law, 2019.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"Amendment of section 2 - definitions 2. The Monetary Authority Law (2018 Revision) is amended in section 2, in the definition of the words \u201cmoney laundering regulations\u201d, by inserting after the word \u201cunder\u201d the words \u201c section 145 or\u201d. 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definitions\n2.\nThe Monetary Authority Law (2018 Revision) is amended in section 2, in\nthe definition of the words \u201cmoney laundering regulations\u201d, by inserting\nafter the word \u201cunder\u201d the words \u201c section 145 or\u201d.\n\nPassed by the Legislative Assembly the\nday of\n\n, 2019\n\nSpeaker\n\nClerk of the Legislative Assembly","akn_extracted_at":"2026-06-22 15:41:36.215717+00","cms_id":"2019-0005","law_type":"bill","year":"2019","number":"5","title":"Health Care Decisions Act","status":"bill"},"provenance":{"files":[{"file_id":"6975","expr_id":"2176","kind":"akn_xml","filename":"2019-0005.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/BILLS\/2019\/2019-0005\/2019-0005.akn.xml","content_md5":"beb6ff4bd3a7ef646707a0f0e405bc22","byte_size":"4305","http_last_modified":null,"fetched_at":"2026-06-22 15:41:36.273046+00"},{"file_id":"4351","expr_id":"2176","kind":"pristine_pdf","filename":"2019-0005.pdf","source_url":"\/cms\/images\/LEGISLATION\/BILLS\/2019\/2019-0005\/2019-0005.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/BILLS\/2019\/2019-0005\/2019-0005.pdf","content_md5":"1654ab83d9273ed7a5aac8f65b185b3e","byte_size":"194927","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.269797+00"},{"file_id":"4352","expr_id":"2176","kind":"working_pdf","filename":"2019-0005.pdf","source_url":"\/cms\/images\/LEGISLATION\/BILLS\/2019\/2019-0005\/2019-0005.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/BILLS\/2019\/2019-0005\/2019-0005.pdf","content_md5":"1654ab83d9273ed7a5aac8f65b185b3e","byte_size":"194927","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.269797+00"}],"paragraph_count":9,"latest_history":null},"quality":{"expr_id":"2176","doc_id":"2176","quality_state":"needs_review","quality_score":"72","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":"{\"low\": 1, \"medium\": 2}","finding_summary":"stored title is not visible in the opening extracted text; repeated line furniture detected: monetary authority amendment bill 2019 x4; introduced x3","assessed_at":"2026-06-22 15:29:46.408026+00","updated_at":"2026-06-22 15:29:46.408026+00"}}