{"id":1520,"date":"2020-09-30T09:09:57","date_gmt":"2020-09-30T09:09:57","guid":{"rendered":"https:\/\/goc2020.govmu.org\/24032021_frc\/?page_id=1520"},"modified":"2021-03-26T18:27:02","modified_gmt":"2021-03-26T18:27:02","slug":"o-aml-cft-laws-and-regulations","status":"publish","type":"page","link":"https:\/\/frc.govmu.org\/frc\/?page_id=1520","title":{"rendered":"O AML\/CFT Laws and Regulations"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"1520\" class=\"elementor elementor-1520\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b5fb0ec elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b5fb0ec\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-211dd39\" data-id=\"211dd39\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-bbca0e9 elementor-widget elementor-widget-text-editor\" data-id=\"bbca0e9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"color: #ffffff;\">Laws and Regulations<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8ec9b63 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8ec9b63\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-c75e8d1\" data-id=\"c75e8d1\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f3ac5f7 elementor-widget elementor-widget-text-editor\" data-id=\"f3ac5f7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"padding-left: 40px;\"><img decoding=\"async\" class=\"alignnone size-full wp-image-1704\" src=\"\/24032021_frc\/wp-content\/uploads\/2020\/10\/arrow-1.png\" alt=\"\" width=\"9\" height=\"7\" \/> <span style=\"color: #333333;\"><a style=\"color: #333333;\" href=\"\/frc\/wp-content\/uploads\/2020\/10\/The-Anti-Money-Laundering-and-Combatting-the-Financing-of-Terrorism-and-Proliferation-Miscellaneous-Provisions-Act-2019.pdf\" target=\"_blank\" rel=\"noopener\">The Anti-Money Laundering and Combatting the Financing of Terrorism and Proliferation (Miscellaneous Provisions) Act 2019\u200b<\/a><\/span><\/p><p style=\"padding-left: 40px;\"><span style=\"color: #333333;\"><a style=\"color: #333333;\" href=\"\/frc\/wp-content\/uploads\/2020\/10\/The-United-Nations-Financial-Prohibitions-Arms-Embargo-and-Travel-Ban-Sanctions-Act-2019.pdf\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone size-full wp-image-1704\" src=\"\/24032021_frc\/wp-content\/uploads\/2020\/10\/arrow-1.png\" alt=\"\" width=\"9\" height=\"7\" \/> The United Nations (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019<\/a><\/span><\/p><p style=\"padding-left: 40px;\"><span style=\"color: #2069b3;\"><span style=\"color: #333333;\"><img decoding=\"async\" class=\"alignnone size-full wp-image-1704\" src=\"\/24032021_frc\/wp-content\/uploads\/2020\/10\/arrow-1.png\" alt=\"\" width=\"9\" height=\"7\" \/> \u200b<a style=\"color: #333333;\" href=\"\/frc\/wp-content\/uploads\/2020\/10\/Financial-Intelligence-and-Anti-Money-Laundering-Regulations-2018.pdf\" target=\"_blank\" rel=\"noopener\">Financial Intelligence and Anti-Money Laundering Regulations 2018<\/a><\/span> \u200b<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Laws and Regulations The Anti-Money Laundering and Combatting the Financing of Terrorism and Proliferation (Miscellaneous Provisions) Act 2019\u200b The United Nations (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019 \u200bFinancial Intelligence and Anti-Money Laundering Regulations 2018 \u200b<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1520","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/frc.govmu.org\/frc\/index.php?rest_route=\/wp\/v2\/pages\/1520","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/frc.govmu.org\/frc\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/frc.govmu.org\/frc\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/frc.govmu.org\/frc\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/frc.govmu.org\/frc\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1520"}],"version-history":[{"count":12,"href":"https:\/\/frc.govmu.org\/frc\/index.php?rest_route=\/wp\/v2\/pages\/1520\/revisions"}],"predecessor-version":[{"id":2712,"href":"https:\/\/frc.govmu.org\/frc\/index.php?rest_route=\/wp\/v2\/pages\/1520\/revisions\/2712"}],"wp:attachment":[{"href":"https:\/\/frc.govmu.org\/frc\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1520"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}