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Paragraph 2, Prevention of Money Laundering (Appeals) Scheme, 2019 [S32-087]

As at 7 September 2026. In force from 17 July 2019.

In Prevention of Money Laundering (Appeals) Scheme, 2019 [R11-GZY]. This text from 17 July 2019. No other text held.

Synthetic. This instrument, its title, its number and the words of this section are generated by the register.

Cite: Paragraph 2, Prevention of Money Laundering (Appeals) Scheme, 2019 [S32-087]. Machine: S32-087.

Definitions.—In this Scheme, unless the context otherwise requires,— (a) "Act" means the Prevention of Money Laundering Act, 2003 (15 of 2003); (b) "Form B" means the form so numbered in the Schedule; (c) words and expressions used herein and not defined but defined in the Act shall have the meanings respectively assigned to them in the Act.

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Paragraph 2, Prevention of Money Laundering (Appeals) Scheme, 2019 [S32-087]