In forceAs enactedCurrent version · As enactedSee versions on Attorney General's Chambers(opens the publisher’s site)
Criminal Asset Recovery Order, 2012 · As enacted · Chapter II
Criminal Asset Recovery Order, 2012 · As enacted · Chapter II
Official textFrom Attorney General's Chambers, unchanged
Financial institutions or designated non-financial businesses and professions and dealers in high value goods are required to submit promptly but no later than 5 working days a report to the Financial Intelligence Unit any currency transaction in an amount equal to or above the prescribed amount, whether conducted as a single transaction or several transactions that appear to be linked and shall also apply to any attempted transaction.
For the purpose of this section, "dealer in high value goods" includes a person who deals in motor vehicles or person as the Authority may, by notification in the Gazette publish is a person who deals in high value goods.
Part III
Part IV
Part VIII