26. Measures and sanctions

Any supervisory or regulatory authority or competent disciplinary authority that discovers a breach of the obligations established under this Order by a financial institution or designated non-financial business and profession or other regulated business it supervises may impose one or more of the following measures and sanctions

{a} written warnings;

(b)

order to comply with specific instructions;

(c} order reports on a regular basis from the financial institution or designated non-financial business and profession or other regulated business on the measures it is taking;

{d)

barring individuals from employment within the sector;

{e)

replacing or restricting the powers of managers, directors, principals, partners or controlling owners, including the appointing of ad hoc administrator;

({}

a temporary administration of the financial institution or designated non-financial business and profession; or

(g)

suspending, restricting or withdrawing the licence of the financial institution or designated non-financial business and profession.

Report

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Chapter III

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Part III

Cross Border Movements of Physical Currency and Bearer Negotiable Instruments

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Part IV

Restraining Orders, Confiscation Orders, Benefit Recovery Orders, Non-Conviction Based Forfeiture Orders and Unexplained Wealth Declarations

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Chapter IV

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Chapter LI

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Part VI

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Part VII

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Part VIII

General

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