Financial Intelligence Centre (Amendment) Act, 2020 (No. 16 of 2020)
ZambiaAct of Parliament2020No. No. 16 of 2020
The Financial Intelligence Centre (Amendment) Act, 2020 (No. 16 of 2020) is an Act of the Parliament of Zambia enacted in 2020. It contains 24 sections. Read its sections below, or ask Levy any question about the Financial Intelligence Centre (Amendment) Act, 2020 (No. 16 of 2020) and get an answer grounded in the Act with citations.
Sections of the Financial Intelligence Centre (Amendment) Act, 2020 (No. 16 of 2020)
- S. 1This Act may be cited as the Financial Intelligence Centre Short title
- S. 2Section 2 of the principal Act is amended by the— Amendment
- S. 3The principal Act is amended by the repeal of section 5 and Repeal and
- S. 5(1) The Centre is the designated National Centre for receipt, Functions of
- S. 6Section 17 of the principal Act is amended by the insertion
- S. 7The principal Act is amended by the repeal of section 19
- S. 8Section 22 of the principal Act is amended by the deletion
- S. 9The principal Act is amended by the repeal of section 23 Repeal and
- S. 10The principal Act is amended by the repeal of section 24 Repeal and
- S. 11The principal Act is amended by the repeal of section 26 Repeal and
- S. 13Section 29 of the principal Act is amended— Amendment
- S. 14Section 36 of the principal Act is amended—
- S. 15Section 45 of the principal Act is amended by the deletion
- S. 16Section 16
- S. 17The principal Act is amended by the insertion of the
- S. 18Section 54 of the principal Act is amended by the deletion
- S. 19Section 19
- S. 20The principal Act is amended by the repeal of section 58
- S. 21Part II of the Schedule is amended by the deletion of
- S. 22The principal Act is amended by the deletion of the word
- S. 23(1) A reporting entity shall develop and implement Internal
- S. 24A reporting entity shall exercise ongoing due diligence Ongoingdue
- S. 26(1) A financial service provider undertaking a wire Obligations
- S. 27(1) A reporting entity shall require its foreign branches