{"kind":"expression","expression":{"expr_id":"2180","doc_id":"2180","label":"Proceeds of Crime (Amendment) Law, 2019 (Law 9 of 2019)","is_as_enacted":"f","commenced_on":null,"superseded_on":null,"valid_from":null,"valid_to":null,"is_current":"t","incorporating":null,"akn_expr_iri":"\/akn\/ky\/bill\/2019\/9\/eng@2019-01-01","akn_envelope":"{\"_canary\": {\"iri\": {\"work\": \"\/akn\/ky\/bill\/2019\/9\", \"expression\": \"\/akn\/ky\/bill\/2019\/9\/eng@2019-01-01\", \"manifestation\": \"\/akn\/ky\/bill\/2019\/9\/eng@2019-01-01.pdf\"}, \"pdf\": {\"md5\": \"1db913bfd8c06e3fb9a6879ffea4deb4\", \"path\": \"\/Users\/q\/kyleg-data\/working\/BILLS\/2019\/2019-0009\/2019-0009.pdf\", \"pages\": 10, \"filename\": \"2019-0009.pdf\"}, \"errors\": [], \"extraction\": {\"model\": null, \"stats\": {\"word_count\": 1502, \"paragraph_count\": 8, \"text_char_count\": 9388}, \"usage\": null, \"method\": \"pymupdf-text\", \"version\": \"kyleg-akn-1.0\", \"extracted_at\": \"2026-06-22\"}, \"classification\": \"text_layer\", \"validation_flags\": [], \"docai_processor_id\": null}, \"akomaNtoso\": {\"act\": null, \"doc\": null, \"bill\": {\"body\": [{\"eId\": \"sec_n1\", \"num\": null, \"text\": \"TRADE AND BUSINESS LICENSING (AMENDMENT) BILL, 2019 A BILL FOR A LAW TO TO AMEND THE TRADE AND BUSINESS LICENSING LAW (2019 REVISION) TO PROVIDE FOR NEW REQUIREMENTS IN RESPECT OF AN APPLICANT WHO IS A DNFBP OR WHO INTENDS TO CARRY ON DNFBP BUSINESS; TO PROVIDE FOR THE BOARD TO SUSPEND OR REVOKE A LICENCE WHERE IT RECEIVES A NOTICE FROM A SUPERVISORY AUTHORITY; TO CREATE THE NEW LICENCE CATEGORIES OF PROPERTY INVESTOR AND DEALER IN PRECIOUS METALS AND STONES; AND FOR INCIDENTAL AND CONNECTED PURPOSES PUBLISHING DETAILS Sponsoring Ministry\/Portfolio: Ministry of Commerce, Planning and Infrastructure (CPI) Trade and Business Licensing (Amendment) Bill, 2019 Objects and Reasons Memorandum of OBJECTS AND REASONS This Bill seeks to amend the Trade and Business Licensing Law (2019 Revision) (the \u201cprincipal Law\u201d) to provide that an applicant for a licence, or renewal of a licence, who is a DNFBP or who intends to carry out business as a DNFBP must produce evidence of registration with the relevant Supervisory Authory as a condition for the grant or renewal of a licence. It also provides for the suspension or revocation of a licence where the Board receives a notice from a Supervisory Authority pursuant to regulation 55J of the Anti-Money Laundering Regulations (2018 Revision). The Bill also introduces the new licence categories of property investor and dealers in precious metals and stones. Clause 1 of the Bill provides the short title of the legislation. Clause 2 of the Bill amends section 2 of the principal Law to provide for the definitions of DNFBP, property investment and Supervisory Authority. Clause 3 of the Bill amends section 3 of the principal Law to provide that a person who buys or sells no more than two parcels of land within a twelve month period will not need a licence under the Law. Clause 4 of the Bill amends section 18 of the principal Law and provides that an applicant for licence or renewal of a licence, who is a DNFBP or intends to carry out DNFBP business, must provide evidence with its application that it has registered with the relevant Supervisory Authority. Clause 4 also amends section 18 of the principal Law for the fit and proper test to apply to an applicant. Clause 5 of the Bill amends section 19 of the Law and provides that the grant or renewal of a licence can be restricted where an applicant is a DNFBP and is not registered or has its registration cancelled by the relevant Supervisory Authority. Clause 6 of the Bill amends section 29 of the principal Law and provides that the Board shall suspend or revoke a licence where it receives a notice pursuant to 55J Anti-Money Laundering Regulations (2018 Revision) from a Supervisory Authority. Clause 7 of the Bill amends Schedule 1 Part B of the principal Law and provides for the new licence categories of property investor and dealer in precious metals and stones. Trade and Business Licensing (Amendment) Bill, 2019 Arrangement of Clauses TRADE AND BUSINESS LICENSING (AMENDMENT) BILL, 2019 Arrangement of Clauses Clause 1.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"Amendment of section 2 of the Trade and Business Licensing Law (2019 Revision) - 3.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_4\", \"num\": \"4.\", \"text\": \"Amendment of section 18 of the principal Law - application for grant or renewal of a\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_5\", \"num\": \"5.\", \"text\": \"Amendment of section 19 of the principal Law - restriction on grant or renewal of a 6.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_7\", \"num\": \"7.\", \"text\": \"Trade and Business Licensing (Amendment) Bill, 2019 Clause 1 TRADE AND BUSINESS LICENSING (AMENDMENT) BILL, 2019 A BILL FOR A LAW TO TO AMEND THE TRADE AND BUSINESS LICENSING LAW (2019 REVISION) TO PROVIDE FOR NEW REQUIREMENTS IN RESPECT OF AN APPLICANT WHO IS A DNFBP OR WHO INTENDS TO CARRY ON DNFBP BUSINESS; TO PROVIDE FOR THE BOARD TO SUSPEND OR REVOKE A LICENCE WHERE IT RECEIVES A NOTICE FROM A SUPERVISORY AUTHORITY; TO CREATE THE NEW LICENCE CATEGORIES OF PROPERTY INVESTOR AND DEALER IN PRECIOUS METALS AND STONES; 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 Trade and Business Licensing (Amendment) Law, 2019. 2. Amendment of section 2 of the Trade and Business Licensing Law (2019 Revision) - interpretation 2. The Trade and Business Licensing Law (2019 Revision), in this Law referred to as the \u201cprincipal Law\u201d, is amended in section 2 by inserting in the appropriate alphabetical sequence, the following definitions \u2014 \u201c Clause 3 Trade and Business Licensing (Amendment) Bill, 2019 \u201c \u201cDNFBP\u201d has the meaning given in section 2(1) of the AntiMoney Laundering Regulations (2018 Revision); \u201cproperty investment\u201d means the business of dealing in land including the sale, purchase of land or interests in land; and \u201cSupervisory Authority\u201d has the meaning given in section 2(1) of the Anti-Money Laundering Regulations (2018 Revision); \u201d.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_3\", \"num\": \"3.\", \"text\": \"Amendment of section 3 of of the principal Law - application 3. The principal Law is amended in section 3 as follows \u2014 (a) in paragraph (d) by deleting the word \u201cor\u201d; (b) in paragraph (e) by deleting the full stop and substituting the words \u201c; or\u201d; and (c) by inserting after paragraph (e) the following paragraph \u2014 \u201c(f) a person \u2014 (i) being the owner of land, who sells no more than two parcels of land; or (ii) who purchases no more than two parcels of land, not including the residence of that person, in a twelve month period.\u201d. 4. Amendment of section 18 of the principal Law - application for grant or renewal of a licence 4. The principal Law is amended in section 18 as follows \u2014 (a) in subsection (2) by inserting after paragrapgh (d) the following paragraph  \u2014 \u201c(da) if applicable, evidence of the registration with the relevant Supervisory Authority where the applicant is a DNFBP or intends to carry out business as a DNFBP;\u201d ; and (b) in subsection (6) by inserting after the word \u201cprocedures\u201d the words \u201c, including a fit and proper test,\u201d. 5. Amendment of section 19 of the principal Law - restriction on grant or renewal of a licence 5. The principal Law is amended in section 19 as follows \u2014 (a) in subsection (1)(a) \u2014 (i) in subparagraph (v) by deleting the full stop and substituting the words \u201c; or\u201d; and (ii) by inserting after subparagraph (v) the following subparagraph \u2014 Trade and Business Licensing (Amendment) Bill, 2019 Clause 6 \u201c(vi) is a DNFBP or intends to carry on business as a DNFBP and \u2014 (A) is not registered with; or (B) has had its registration cancelled by, the relevant Supervisory Authority;\u201d; and (b) in subsection (1A)(b) by deleting the words \u201cand labour relations\u201d and substituting the words \u201c, labour relations, anti-money laundering and counter terrorist and proliferation financing\u201d.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_6\", \"num\": \"6.\", \"text\": \"Amendment of section 29 of the principal Law - suspension or revocation of licence 6. The principal Law is amended in section 29 by inserting after subsection (1) the following subsection \u2014 \u201c(1A) The Board shall, where the licensee is a DNFBP or carrying out business as a DNFBP, upon receipt of a notice pursuant to regulation 55J of the Anti-Money Laundering Regulations (2018 Revision) suspend or revoke a licence.\u201d. 7. Amendment of Schedule 1 Part B of the principal Law - Fees 7. The principal Law is amended in Part B of Schedule 1 \u2014 (a) under the heading \u201cProfessional - Category of Trade and Business\u201d by inserting after item 9 the following item \u2014 \u201c9A.Property investor being a person engaged in the business of dealing in land including the sale or purchase of land or interest in land\u201d; and $750 Clause Trade and Business Licensing (Amendment) Bill, 2019 (b) under the heading \u201cTrades and Technical - Category of Trade and Business\u201d by inserting after item 17 the following item \u2014 \u201c17A.Dealer in Precious Metals and Stones being a person who buys or sells precious metals, precious stones or jewellery, in the course of its business activities \u2014 for a business with 800 square feet or less of selling area \u2014 for a business with 801-1200 square feet of selling area \u2014 for a business with 1201-1500 square feet of selling area \u2014 for a business with 1501-2000 square feet of selling area \u2014 for a business with 2001-4000 square feet of selling area \u2014 for a business with more than 4000 square feet of selling area \u2014 $200 $450 $1200 $2000 $3000 $4000 \u201d. 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It also provides for the suspension or revocation of a licence where the\nBoard receives a notice from a Supervisory Authority pursuant to regulation 55J of the\nAnti-Money Laundering Regulations (2018 Revision). The Bill also introduces the new\nlicence categories of property investor and dealers in precious metals and stones.\nClause 1 of the Bill provides the short title of the legislation.\nClause 2 of the Bill amends section 2 of the principal Law to provide for the definitions\nof DNFBP, property investment and Supervisory Authority.\nClause 3 of the Bill amends section 3 of the principal Law to provide that a person who\nbuys or sells no more than two parcels of land within a twelve month period will not need\na licence under the Law.\nClause 4 of the Bill amends section 18 of the principal Law and provides that an\napplicant for licence or renewal of a licence, who is a DNFBP or intends to carry out\nDNFBP business, must provide evidence with its application that it has registered with\nthe relevant Supervisory Authority. Clause 4 also amends section 18 of the principal Law\nfor the fit and proper test to apply to an applicant.\nClause 5 of the Bill amends section 19 of the Law and provides that the grant or renewal\nof a licence can be restricted where an applicant is a DNFBP and is not registered or has\nits registration cancelled by the relevant Supervisory Authority.\nClause 6 of the Bill amends section 29 of the principal Law and provides that the Board\nshall suspend or revoke a licence where it receives a notice pursuant to 55J Anti-Money\nLaundering Regulations (2018 Revision) from a Supervisory Authority.\nClause 7 of the Bill amends Schedule 1 Part B of the principal Law and provides for the\nnew licence categories of property investor and dealer in precious metals and stones.\n\nTrade and Business Licensing (Amendment) Bill, 2019\nArrangement of Clauses\n\nc\n\nPage 5\n\nCAYMAN ISLANDS\n\nTRADE AND BUSINESS LICENSING\n(AMENDMENT) BILL, 2019\n\nArrangement of Clauses\nClause\nPage\n1.\nShort title ...................................................................................................................................7\n2.\nAmendment of section 2 of the Trade and Business Licensing Law (2019 Revision) -\ninterpretation..............................................................................................................................7\n3.\nAmendment of section 3 of of the principal Law - application .....................................................8\n4.\nAmendment of section 18 of the principal Law - application for grant or renewal of a\nlicence .......................................................................................................................................8\n5.\nAmendment of section 19 of the principal Law - restriction on grant or renewal of a\nlicence .......................................................................................................................................8\n6.\nAmendment of section 29 of the principal Law - suspension or revocation of licence .................9\n7.\nAmendment of Schedule 1 Part B of the principal Law - Fees ....................................................9\n\nTrade and Business Licensing (Amendment) Bill, 2019\nClause 1\n\nc\n\nPage 7\n\nCAYMAN ISLANDS\n\nTRADE AND BUSINESS LICENSING\n(AMENDMENT) BILL, 2019\n\nA BILL FOR A LAW TO TO AMEND THE TRADE AND BUSINESS LICENSING LAW\n(2019 REVISION) TO PROVIDE FOR NEW REQUIREMENTS IN RESPECT OF AN\nAPPLICANT WHO IS A DNFBP OR WHO INTENDS TO CARRY ON DNFBP\nBUSINESS; TO PROVIDE FOR THE BOARD TO SUSPEND OR REVOKE A LICENCE\nWHERE IT RECEIVES A NOTICE FROM A SUPERVISORY AUTHORITY; TO CREATE\nTHE NEW LICENCE CATEGORIES OF PROPERTY INVESTOR AND DEALER IN\nPRECIOUS METALS AND STONES; AND FOR INCIDENTAL AND CONNECTED\nPURPOSES\nENACTED by the Legislature of the Cayman Islands.\n1.\nShort title\n1.\nThis Law may be cited as the Trade and Business Licensing (Amendment) Law,\n2019.\n2.\nAmendment of section 2 of the Trade and Business Licensing Law (2019\nRevision) - interpretation\n2.\nThe Trade and Business Licensing Law (2019 Revision), in this Law referred to as\nthe \u201cprincipal Law\u201d, is amended in section 2 by inserting in the appropriate\nalphabetical sequence, the following definitions \u2014\n\u201c\n\nClause 3\nTrade and Business Licensing (Amendment) Bill, 2019\n\nPage 8\n\nc\n\n\u201c \u201cDNFBP\u201d has the meaning given in section 2(1) of the AntiMoney Laundering Regulations (2018 Revision);\n\u201cproperty investment\u201d means the business of dealing in land\nincluding the sale, purchase of land or interests in land; and\n\u201cSupervisory Authority\u201d has the meaning given in section 2(1) of\nthe Anti-Money Laundering Regulations (2018 Revision); \u201d.\n3.\nAmendment of section 3 of of the principal Law - application\n3.\nThe principal Law is amended in section 3 as follows \u2014\n(a)\nin paragraph (d) by deleting the word \u201cor\u201d;\n(b) in paragraph (e) by deleting the full stop and substituting the words \u201c;\nor\u201d; and\n(c)\nby inserting after paragraph (e) the following paragraph \u2014\n\u201c(f) a person \u2014\n(i)\nbeing the owner of land, who sells no more than two\nparcels of land; or\n(ii)\nwho purchases no more than two parcels of land,\nnot including the residence of that person, in a twelve month\nperiod.\u201d.\n4.\nAmendment of section 18 of the principal Law - application for grant or\nrenewal of a licence\n4.\nThe principal Law is amended in section 18 as follows \u2014\n(a)\nin subsection (2) by inserting after paragrapgh (d) the following\nparagraph  \u2014\n\u201c(da) if applicable, evidence of the registration with the relevant\nSupervisory Authority where the applicant is a DNFBP or\nintends to carry out business as a DNFBP;\u201d ; and\n(b) in subsection (6) by inserting after the word \u201cprocedures\u201d the words \u201c,\nincluding a fit and proper test,\u201d.\n5.\nAmendment of section 19 of the principal Law - restriction on grant or\nrenewal of a licence\n5.\nThe principal Law is amended in section 19 as follows \u2014\n(a)\nin subsection (1)(a) \u2014\n(i)\nin subparagraph (v) by deleting the full stop and substituting the\nwords \u201c; or\u201d; and\n(ii) by inserting after subparagraph (v) the following subparagraph \u2014\n\nTrade and Business Licensing (Amendment) Bill, 2019\nClause 6\n\nc\n\nPage 9\n\n\u201c(vi) is a DNFBP or intends to carry on business as a DNFBP\nand \u2014\n(A) is not registered with; or\n(B) has had its registration cancelled by,\nthe relevant Supervisory Authority;\u201d; and\n(b) in subsection (1A)(b) by deleting the words \u201cand labour relations\u201d and\nsubstituting the words \u201c, labour relations, anti-money laundering and\ncounter terrorist and proliferation financing\u201d.\n6.\nAmendment of section 29 of the principal Law - suspension or revocation\nof licence\n6.\nThe principal Law is amended in section 29 by inserting after subsection (1) the\nfollowing subsection \u2014\n\u201c(1A) The Board shall, where the licensee is a DNFBP or carrying out\nbusiness as a DNFBP, upon receipt of a notice pursuant to\nregulation 55J of the Anti-Money Laundering Regulations (2018\nRevision) suspend or revoke a licence.\u201d.\n7.\nAmendment of Schedule 1 Part B of the principal Law - Fees\n7.\nThe principal Law is amended in Part B of Schedule 1 \u2014\n\n(a) under the heading \u201cProfessional - Category of Trade and Business\u201d by\ninserting after item 9 the following item \u2014\n\u201c9A.Property\ninvestor\n\nbeing a person engaged in the business of\ndealing in land including the sale or\npurchase of land or interest in land\u201d; and\n$750\n\nClause\nTrade and Business Licensing (Amendment) Bill, 2019\n\nPage 10\n\nc\n\n(b) under the heading \u201cTrades and Technical - Category of Trade and Business\u201d\nby inserting after item 17 the following item \u2014\n\u201c17A.Dealer\nin\nPrecious\nMetals and\nStones\nbeing a person who buys or sells\nprecious metals, precious stones or\njewellery, in the course of its business\nactivities \u2014\nfor a business with 800 square feet or\nless of selling area \u2014\nfor a business with 801-1200 square\nfeet of selling area \u2014\nfor a business with 1201-1500 square\nfeet of selling area \u2014\nfor a business with 1501-2000 square\nfeet of selling area \u2014\nfor a business with 2001-4000 square\nfeet of selling area \u2014\nfor a business with more than 4000\nsquare feet of selling area \u2014\n\n$200\n\n$450\n\n$1200\n\n$2000\n\n$3000\n\n$4000 \u201d.\nPassed by the Legislative Assembly the\nday of\n, 2019\nSpeaker\nClerk of the Legislative Assembly","akn_extracted_at":"2026-06-22 15:42:07.972598+00","cms_id":"2019-0009","law_type":"bill","year":"2019","number":"9","title":"Proceeds of Crime (Amendment) Law, 2019 (Law 9 of 2019)","status":"bill"},"provenance":{"files":[{"file_id":"6979","expr_id":"2180","kind":"akn_xml","filename":"2019-0009.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/BILLS\/2019\/2019-0009\/2019-0009.akn.xml","content_md5":"fc06f55e8fa09d02e8b597df6fdd9924","byte_size":"11771","http_last_modified":null,"fetched_at":"2026-06-22 15:42:08.087589+00"},{"file_id":"4359","expr_id":"2180","kind":"pristine_pdf","filename":"2019-0009.pdf","source_url":"\/cms\/images\/LEGISLATION\/BILLS\/2019\/2019-0009\/2019-0009.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/BILLS\/2019\/2019-0009\/2019-0009.pdf","content_md5":"1db913bfd8c06e3fb9a6879ffea4deb4","byte_size":"347033","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.27223+00"},{"file_id":"4360","expr_id":"2180","kind":"working_pdf","filename":"2019-0009.pdf","source_url":"\/cms\/images\/LEGISLATION\/BILLS\/2019\/2019-0009\/2019-0009.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/BILLS\/2019\/2019-0009\/2019-0009.pdf","content_md5":"1db913bfd8c06e3fb9a6879ffea4deb4","byte_size":"347033","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.27223+00"}],"paragraph_count":17,"latest_history":null},"quality":{"expr_id":"2180","doc_id":"2180","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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