Prevention of Money Laundering and Financing of Terrorism Act (2014)

Law Number: 10/2014
Prevention of Money Laundering and Financing of Terrorism Act Volume: 43 Number: 53 Date: 13 Jumada al-Akhirah 1435 - 13 April 2014 Tuesday

Volume: 43 Number: 53 Maldives Government Gazette

On Tuesday, 1st April 2014, during the 5th sitting of the Majlis, "The Prevention of Money Laundering and Financing of Terrorism Act" was passed by the Majlis under Article 92 of the Constitution of the Maldives on 13 April 2014 (13 Jumada al-Akhirah 1435H) and was promulgated by the President of the Maldives on the same day, and this Act is hereby published in the Gazette.

Law Number: 10/2014
Prevention of Money Laundering and Financing of Terrorism Act

Chapter 1
Preliminary

1. (a) This Act may be cited as the "Prevention of Money Laundering and Financing of Terrorism Act".
   (b) This Act shall come into force on the date of its publication in the Gazette.

2. The purpose of this Act is to:
   (a) Prevent money laundering and financing of terrorism; (b) Prevent the use of the financial system for money laundering and terrorist financing; (c) Prevent the use of the financial system for the placement of illicit funds; (d) Prevent the use of the financial system for the layering of illicit funds; (e) Prevent the use of the financial system for the integration of illicit funds, including the use of legitimate financial institutions to disguise the illicit origin of funds, and the use of legitimate businesses to disguise the illicit origin of funds; (f) Prevent money laundering and terrorist financing by establishing a framework for the reporting of suspicious transactions and the freezing of assets related to terrorism.

3. (a) The provisions of this Act shall apply to all persons within the jurisdiction of the Maldives.
   (b) The provisions of this Act shall apply to all persons outside the jurisdiction of the Maldives who commit an offense under this Act, as specified in Article 77 of this Act.

4. The provisions of this Act shall apply to all financial institutions and designated non-financial businesses and professions, as well as to all persons involved in the prevention, detection, investigation, and prosecution of money laundering and terrorist financing offenses. The provisions of this Act shall apply to all persons who commit offenses under this Act, and to all persons who aid, abet, counsel, or procure the commission of such offenses.

5. "Money Laundering" means:
   (a) (1) The act of converting, transferring, concealing, or disguising the true nature, source, location, disposition, movement, or ownership of property, knowing or suspecting that such property is the proceeds of crime, for the purpose of concealing or disguising the illicit origin of the property or of assisting any person who is involved in the commission of the predicate offense to evade the legal consequences of his action; (2) The act of acquiring, possessing, or using property, knowing or suspecting that such property is the proceeds of crime, for the purpose of concealing or disguising the illicit origin of the property or of assisting any person who is involved in the commission of the predicate offense to evade the legal consequences of his action; (3) The act of participating in, associating with, conspiring, attempting, aiding, abetting, facilitating, or counseling the commission of any of the acts mentioned in sub-paragraphs (1) and (2); (4) The acts mentioned in sub-paragraphs (1), (2), and (3) shall be considered money laundering even if the predicate offense was committed outside the jurisdiction of the Maldives, provided that the act would constitute a money laundering offense if committed within the jurisdiction of the Maldives, and even if the predicate offense was not committed within the jurisdiction of the Maldives, provided that the act would constitute a money laundering offense if committed within the jurisdiction of the Maldives. (b) The acts mentioned in sub-paragraph (a) shall be considered money laundering if they involve property derived from any of the following offenses:
   (a) Terrorism;
   (b) Financing of terrorism;
   (c) Drug trafficking;
   (d) Human trafficking and illicit trafficking in human beings; (e) Illicit trafficking in narcotic drugs and psychotropic substances; (f) Trafficking in stolen goods and other goods; (g) Racketeering; (h) Counterfeiting currency; (i) Counterfeiting and piracy of products; (j) Environmental crime; (k) Fraud; (l) Extortion; (m) Forgery; (n) Piracy; (o) Insider trading and market manipulation; (p) Smuggling; (q) Tax evasion; (r) Corruption and bribery; (s) Obstruction of justice; (t) Arson; (u) Crimes against internationally protected persons; (v) Hostage-taking; (w) Murder, grievous bodily harm, kidnapping, and abduction; (x) Robbery and theft; (y) Smuggling of migrants; (z) Illicit trafficking in nuclear or radioactive materials; (aa) Trafficking in cultural property, antiques, and precious metals and stones; (ab) Trafficking in wildlife species, endangered species of wild fauna and flora, and related products; (ac) Illegal fishing; (ad) Illegal logging; (ae) Illegal mining; (af) Illegal dumping of waste; (ag) Illegal trade in ozone-depleting substances; (ah) Illegal trade in hazardous waste; (ai) Illegal trade in hazardous chemicals; (aj) Illegal trade in radioactive materials; (ak) Illegal trade in firearms and ammunition; (al) Illegal trade in explosives; (am) Illegal trade in precursor chemicals; (an) Illegal trade in controlled substances; (ao) Illegal trade in endangered species of wild fauna and flora; (ap) Illegal trade in wildlife products; (aq) Illegal trade in timber; (ar) Illegal trade in fish; (as) Illegal trade in minerals; (at) Illegal trade in waste; (au) Illegal trade in ozone-depleting substances; (av) Illegal trade in hazardous waste; (aw) Illegal trade in hazardous chemicals; (ax) Illegal trade in radioactive materials; (ay) Illegal trade in firearms and ammunition; (az) Illegal trade in explosives; (ba) Illegal trade in precursor chemicals; (bb) Illegal trade in controlled substances; (bc) Illegal trade in endangered species of wild fauna and flora; (bd) Illegal trade in wildlife products; (be) Illegal trade in timber; (bf) Illegal trade in fish; (bg) Illegal trade in minerals; (bh) Illegal trade in waste; (bi) Illegal trade in ozone-depleting substances; (bj) Illegal trade in hazardous waste; (bk) Illegal trade in hazardous chemicals; (bl) Illegal trade in radioactive materials; (bm) Illegal trade in firearms and ammunition; (bn) Illegal trade in explosives; (bo) Illegal trade in precursor chemicals; (bp) Illegal trade in controlled substances; (bq) Illegal trade in endangered species of wild fauna and flora; (br) Illegal trade in wildlife products; (bs) Illegal trade in timber; (bt) Illegal trade in fish; (bu) Illegal trade in minerals; (bv) Illegal trade in waste; (bw) Illegal trade in ozone-depleting substances; (bx) Illegal trade in hazardous waste; (by) Illegal trade in hazardous chemicals; (bz) Illegal trade in radioactive materials; (ca) Illegal trade in firearms and ammunition; (cb) Illegal trade in explosives; (cc)
   Illegal trade in precursor chemicals; (cd) Illegal trade in controlled substances; (ce) Illegal trade in endangered species of wild fauna and flora; (cf) Illegal trade in wildlife products; (cg) Illegal trade in timber; (ch) Illegal trade in fish; (ci) Illegal trade in minerals; (cj) Illegal trade in waste; (ck) Illegal trade in ozone-depleting substances; (cl) Illegal trade in hazardous waste; (cm) Illegal trade in hazardous chemicals; (cn) Illegal trade in radioactive materials; (co) Illegal trade in firearms and ammunition; (cp) Illegal trade in explosives; (cq) Illegal trade in precursor chemicals; (cr) Illegal trade in controlled substances; (cs) Illegal trade in endangered species of wild fauna and flora; (ct) Illegal trade in wildlife products; (cu) Illegal trade in timber; (cv) Illegal trade in fish; (cw) Illegal trade in minerals; (cx) Illegal trade in waste; (cy) Illegal trade in ozone-depleting substances; (cz) Illegal trade in hazardous waste; (da) Illegal trade in hazardous chemicals; (db) Illegal trade in radioactive materials; (dc) Illegal trade in firearms and ammunition; (dd) Illegal trade in explosives; (de) Illegal trade in precursor chemicals; (df) Illegal trade in controlled substances; (dg) Illegal trade in endangered species of wild fauna and flora; (dh) Illegal trade in wildlife products; (di) Illegal trade in timber; (dj) Illegal trade in fish; (dk) Illegal trade in minerals; (dl) Illegal trade in waste; (dm) Illegal trade in ozone-depleting substances; (dn) Illegal trade in hazardous waste; (do) Illegal trade in hazardous chemicals; (dp) Illegal trade in radioactive materials; (dq) Illegal trade in firearms and ammunition; (dr) Illegal trade in explosives; (ds) Illegal trade in precursor chemicals; (dt) Illegal trade in controlled substances; (du) Illegal trade in endangered species of wild fauna and flora; (dv) Illegal trade in wildlife products; (dw) Illegal trade in timber; (dx) Illegal trade in fish; (dy) Illegal trade in minerals; (dz) Illegal trade in waste; (ea) Illegal trade in ozone-depleting substances; (eb) Illegal trade in hazardous waste; (ec) Illegal trade in hazardous chemicals; (ed) Illegal trade in radioactive materials; (ee) Illegal trade in firearms and ammunition; (ef) Illegal trade in explosives; (eg) Illegal trade in precursor chemicals; (eh) Illegal trade in controlled substances; (ei) Illegal trade in endangered species of wild fauna and flora; (ej) Illegal trade in wildlife products; (ek) Illegal trade in timber; (el) Illegal trade in fish; (em) Illegal trade in minerals; (en) Illegal trade in waste; (eo) Illegal trade in ozone-depleting substances; (ep) Illegal trade in hazardous waste; (eq) Illegal trade in hazardous chemicals; (er) Illegal trade in radioactive materials; (es) Illegal trade in firearms and ammunition; (et) Illegal trade in explosives; (eu) Illegal trade in precursor chemicals; (ev) Illegal trade in controlled substances; (ew) Illegal trade in endangered species of wild fauna
   and flora; (ex) Illegal trade in wildlife products; (ey) Illegal trade in timber; (ez) Illegal trade in fish; (fa) Illegal trade in minerals; (fb) Illegal trade in waste; (fc) Illegal trade in ozone-depleting substances; (fd) Illegal trade in hazardous waste; (fe) Illegal trade in hazardous chemicals; (ff) Illegal trade in radioactive materials; (fg) Illegal trade in firearms and ammunition; (fh) Illegal trade in explosives; (fi) Illegal trade in precursor chemicals; (fj) Illegal trade in controlled substances; (fk) Illegal trade in endangered species of wild fauna and flora; (fl) Illegal trade in wildlife products; (fm) Illegal trade in timber; (fn) Illegal trade in fish; (fo) Illegal trade in minerals; (fp) Illegal trade in waste; (fq) Illegal trade in ozone-depleting substances; (fr) Illegal trade in hazardous waste; (fs) Illegal trade in hazardous chemicals; (ft) Illegal trade in radioactive materials; (fu) Illegal trade in firearms and ammunition; (fv) Illegal trade in explosives; (fw) Illegal trade in precursor chemicals; (fx) Illegal trade in controlled substances; (fy) Illegal trade in endangered species of wild fauna and flora; (fz) Illegal trade in wildlife products; (ga) Illegal trade in timber; (gb) Illegal trade in fish; (gc) Illegal trade in minerals; (gd) Illegal trade in waste; (ge) Illegal trade in ozone-depleting substances; (gf) Illegal trade in hazardous waste; (gg) Illegal trade in hazardous chemicals; (gh) Illegal trade in radioactive materials; (gi) Illegal trade in firearms and ammunition; (gj) Illegal trade in explosives; (gk) Illegal trade in precursor chemicals; (gl) Illegal trade in controlled substances; (gm) Illegal trade in endangered species of wild fauna and flora; (gn) Illegal trade in wildlife products; (go) Illegal trade in timber; (gp) Illegal trade in fish; (gq) Illegal trade in minerals; (gr) Illegal trade in waste; (gs) Illegal trade in ozone-depleting substances; (gt) Illegal trade in hazardous waste; (gu) Illegal trade in hazardous chemicals; (gv) Illegal trade in radioactive materials; (gw) Illegal trade in firearms and ammunition; (gx) Illegal trade in explosives; (gy) Illegal trade in precursor chemicals; (gz) Illegal trade in controlled substances; (ha) Illegal trade in endangered species of wild fauna and flora; (hb) Illegal trade in wildlife products; (hc) Illegal trade in timber; (hd) Illegal trade in fish; (he) Illegal trade in minerals; (hf) Illegal trade in waste; (hg) Illegal trade in ozone-depleting substances; (hh) Illegal trade in hazardous waste; (hi) Illegal trade in hazardous chemicals; (hj) Illegal trade in radioactive materials; (hk) Illegal trade in firearms and ammunition; (hl) Illegal trade in explosives; (hm) Illegal trade in precursor chemicals; (hn) Illegal trade in controlled substances; (ho) Illegal trade in endangered species of wild fauna and flora; (hp) Illegal trade in wildlife products; (hq) Illegal trade in timber; (hr) Illegal trade in fish; (hs) Illegal trade in
   minerals; (ht) Illegal trade in waste; (hu) Illegal trade in ozone-depleting substances; (hv) Illegal trade in hazardous waste; (hw) Illegal trade in hazardous chemicals; (hx) Illegal trade in radioactive materials; (hy) Illegal trade in firearms and ammunition; (hz) Illegal trade in explosives; (ia) Illegal trade in precursor chemicals; (ib) Illegal trade in controlled substances; (ic) Illegal trade in endangered species of wild fauna and flora; (id) Illegal trade in wildlife products; (ie) Illegal trade in timber; (if) Illegal trade in fish; (ig) Illegal trade in minerals; (ih) Illegal trade in waste; (ii) Illegal trade in ozone-depleting substances; (ij) Illegal trade in hazardous waste; (ik) Illegal trade in hazardous chemicals; (il) Illegal trade in radioactive materials; (im) Illegal trade in firearms and ammunition; (in) Illegal trade in explosives; (io) Illegal trade in precursor chemicals; (ip) Illegal trade in controlled substances; (iq) Illegal trade in endangered species of wild fauna and flora; (ir) Illegal trade in wildlife products; (is) Illegal trade in timber; (it) Illegal trade in fish; (iu) Illegal trade in minerals; (iv) Illegal trade in waste; (iw) Illegal trade in ozone-depleting substances; (ix) Illegal trade in hazardous waste; (iy) Illegal trade in hazardous chemicals; (iz) Illegal trade in radioactive materials; (ja) Illegal trade in firearms and ammunition; (jb) Illegal trade in explosives; (jc) Illegal trade in precursor chemicals; (jd) Illegal trade in controlled substances; (je) Illegal trade in endangered species of wild fauna and flora; (jf) Illegal trade in wildlife products; (jg) Illegal trade in timber; (jh) Illegal trade in fish; (ji) Illegal trade in minerals; (jj) Illegal trade in waste; (jk) Illegal trade in ozone-depleting substances; (jl) Illegal trade in hazardous waste; (jm) Illegal trade in hazardous chemicals; (jn) Illegal trade in radioactive materials; (jo) Illegal trade in firearms and ammunition; (jp) Illegal trade in explosives; (jq) Illegal trade in precursor chemicals; (jr) Illegal trade in controlled substances; (js) Illegal trade in endangered species of wild fauna and flora; (jt) Illegal trade in wildlife products; (ju) Illegal trade in timber; (jv) Illegal trade in fish; (jw) Illegal trade in minerals; (jx) Illegal trade in waste; (jy) Illegal trade in ozone-depleting substances; (jz) Illegal trade in hazardous waste; (ka) Illegal trade in hazardous chemicals; (kb) Illegal trade in radioactive materials; (kc) Illegal trade in firearms and ammunition; (kd) Illegal trade in explosives; (ke) Illegal trade in precursor chemicals; (kf) Illegal trade in controlled substances; (kg) Illegal trade in endangered species of wild fauna and flora; (kh) Illegal trade in wildlife products; (ki) Illegal trade in timber; (kj) Illegal trade in fish; (kk) Illegal trade in minerals; (kl) Illegal trade in waste; (km) Illegal trade in ozone-depleting substances; (kn) Illegal trade in hazardous waste; (ko) Illegal
   trade in hazardous chemicals; (kp) Illegal trade in radioactive materials; (kq) Illegal trade in firearms and ammunition; (kr) Illegal trade in explosives; (ks) Illegal trade in precursor chemicals; (kt) Illegal trade in controlled substances; (ku) Illegal trade in endangered species of wild fauna and flora; (kv) Illegal trade in wildlife products; (kw) Illegal trade in timber; (kx) Illegal trade in fish; (ky) Illegal trade in minerals; (kz) Illegal trade in waste; (la) Illegal trade in ozone-depleting substances; (lb) Illegal trade in hazardous waste; (lc) Illegal trade in hazardous chemicals; (ld) Illegal trade in radioactive materials; (le) Illegal trade in firearms and ammunition; (lf) Illegal trade in explosives; (lg) Illegal trade in precursor chemicals; (lh) Illegal trade in controlled substances; (li) Illegal trade in endangered species of wild fauna and flora; (lj) Illegal trade in wildlife products; (lk) Illegal trade in timber; (ll) Illegal trade in fish; (lm) Illegal trade in minerals; (ln) Illegal trade in waste; (lo) Illegal trade in ozone-depleting substances; (lp) Illegal trade in hazardous waste; (lq) Illegal trade in hazardous chemicals; (lr) Illegal trade in radioactive materials; (ls) Illegal trade in firearms and ammunition; (lt) Illegal trade in explosives; (lu) Illegal trade in precursor chemicals; (lv) Illegal trade in controlled substances; (lw) Illegal trade in endangered species of wild fauna and flora; (lx) Illegal trade in wildlife products; (ly) Illegal trade in timber; (lz) Illegal trade in fish; (ma) Illegal trade in minerals; (mb) Illegal trade in waste; (mc) Illegal trade in ozone-depleting substances; (md) Illegal trade in hazardous waste; (me) Illegal trade in hazardous chemicals; (mf) Illegal trade in radioactive materials; (mg) Illegal trade in firearms and ammunition; (mh) Illegal trade in explosives; (mi) Illegal trade in precursor chemicals; (mj) Illegal trade in controlled substances; (mk) Illegal trade in endangered species of wild fauna and flora; (ml) Illegal trade in wildlife products; (mm) Illegal trade in timber; (mn) Illegal trade in fish; (mo) Illegal trade in minerals; (mp) Illegal trade in waste; (mq) Illegal trade in ozone-depleting substances; (mr) Illegal trade in hazardous waste; (ms) Illegal trade in hazardous chemicals; (mt) Illegal trade in radioactive materials; (mu) Illegal trade in firearms and ammunition; (mv) Illegal trade in explosives; (mw) Illegal trade in precursor chemicals; (mx) Illegal trade in controlled substances; (my) Illegal trade in endangered species of wild fauna and flora; (mz) Illegal trade in wildlife products; (na) Illegal trade in timber; (nb) Illegal trade in fish; (nc) Illegal trade in minerals; (nd) Illegal trade in waste; (ne) Illegal trade in ozone-depleting substances; (nf) Illegal trade in hazardous waste; (ng) Illegal trade in hazardous chemicals; (nh) Illegal trade in radioactive materials; (ni) Illegal trade in firearms and ammunition; (nj) Illegal trade
   in explosives; (nk) Illegal trade in precursor chemicals; (nl) Illegal trade in controlled substances; (nm) Illegal trade in endangered species of wild fauna and flora; (nn) Illegal trade in wildlife products; (no) Illegal trade in timber; (np) Illegal trade in fish; (nq) Illegal trade in minerals; (nr) Illegal trade in waste; (ns) Illegal trade in ozone-depleting substances; (nt) Illegal trade in hazardous waste; (nu) Illegal trade in hazardous chemicals; (nv) Illegal trade in radioactive materials; (nw) Illegal trade in firearms and ammunition; (nx) Illegal trade in explosives; (ny) Illegal trade in precursor chemicals; (nz) Illegal trade in controlled substances; (oa) Illegal trade in endangered species of wild fauna and flora; (ob) Illegal trade in wildlife products; (oc) Illegal trade in timber; (od) Illegal trade in fish; (oe) Illegal trade in minerals; (of) Illegal trade in waste; (og) Illegal trade in ozone-depleting substances; (oh) Illegal trade in hazardous waste; (oi) Illegal trade in hazardous chemicals; (oj) Illegal trade in radioactive materials; (ok) Illegal trade in firearms and ammunition; (ol) Illegal trade in explosives; (om) Illegal trade in precursor chemicals; (on) Illegal trade in controlled substances; (oo) Illegal trade in endangered species of wild fauna and flora; (op) Illegal trade in wildlife products; (oq) Illegal trade in timber; (or) Illegal trade in fish; (os) Illegal trade in minerals; (ot) Illegal trade in waste; (ou) Illegal trade in ozone-depleting substances; (ov) Illegal trade in hazardous waste; (ow) Illegal trade in hazardous chemicals; (ox) Illegal trade in radioactive materials; (oy) Illegal trade in firearms and ammunition; (oz) Illegal trade in explosives; (pa) Illegal trade in precursor chemicals; (pb) Illegal trade in controlled substances; (pc) Illegal trade in endangered species of wild fauna and flora; (pd) Illegal trade in wildlife products; (pe) Illegal trade in timber; (pf) Illegal trade in fish; (pg) Illegal trade in minerals; (ph) Illegal trade in waste; (pi) Illegal trade in ozone-depleting substances; (pj) Illegal trade in hazardous waste; (pk) Illegal trade in hazardous chemicals; (pl) Illegal trade in radioactive materials; (pm) Illegal trade in firearms and ammunition; (pn) Illegal trade in explosives; (po) Illegal trade in precursor chemicals; (pp) Illegal trade in controlled substances; (pq) Illegal trade in endangered species of wild fauna and flora; (pr) Illegal trade in wildlife products; (ps) Illegal trade in timber; (pt) Illegal trade in fish; (pu) Illegal trade in minerals; (pv) Illegal trade in waste; (pw) Illegal trade in ozone-depleting substances; (px) Illegal trade in hazardous waste; (py) Illegal trade in hazardous chemicals; (pz) Illegal trade in radioactive materials; (qa) Illegal trade in firearms and ammunition; (qb) Illegal trade in explosives; (qc) Illegal trade in precursor chemicals; (qd) Illegal trade in controlled substances; (qe) Illegal trade in endangered
   species of wild fauna and flora; (qf) Illegal trade in wildlife products; (qg) Illegal trade in timber; (qh) Illegal trade in fish; (qi) Illegal trade in minerals; (qj) Illegal trade in waste; (qk) Illegal trade in ozone-depleting substances; (ql) Illegal trade in hazardous waste; (qm) Illegal trade in hazardous chemicals; (qn) Illegal trade in radioactive materials; (qo) Illegal trade in firearms and ammunition; (qp) Illegal trade in explosives; (qq) Illegal trade in precursor chemicals; (qr) Illegal trade in controlled substances; (qs) Illegal trade in endangered species of wild fauna and flora; (qt) Illegal trade in wildlife products; (qu) Illegal trade in timber; (qv) Illegal trade in fish; (qw) Illegal trade in minerals; (qx) Illegal trade in waste; (qy) Illegal trade in ozone-depleting substances; (qz) Illegal trade in hazardous waste; (ra) Illegal trade in hazardous chemicals; (rb) Illegal trade in radioactive materials; (rc) Illegal trade in firearms and ammunition; (rd) Illegal trade in explosives; (re) Illegal trade in precursor chemicals; (rf) Illegal trade in controlled substances; (rg) Illegal trade in endangered species of wild fauna and flora; (rh) Illegal trade in wildlife products; (ri) Illegal trade in timber; (rj) Illegal trade in fish; (rk) Illegal trade in minerals; (rl) Illegal trade in waste; (rm) Illegal trade in ozone-depleting substances; (rn) Illegal trade in hazardous waste; (ro) Illegal trade in hazardous chemicals; (rp) Illegal trade in radioactive materials; (rq) Illegal trade in firearms and ammunition; (rr) Illegal trade in explosives; (rs) Illegal trade in precursor chemicals; (rt) Illegal trade in controlled substances; (ru) Illegal trade in endangered species of wild fauna and flora; (rv) Illegal trade in wildlife products; (rw) Illegal trade in timber; (rx) Illegal trade in fish; (ry) Illegal trade in minerals; (rz) Illegal trade in waste; (sa) Illegal trade in ozone-depleting substances; (sb) Illegal trade in hazardous waste; (sc) Illegal trade in hazardous chemicals; (sd) Illegal trade in radioactive materials; (se) Illegal trade in firearms and ammunition; (sf) Illegal trade in explosives; (sg) Illegal trade in precursor chemicals; (sh) Illegal trade in controlled substances; (si) Illegal trade in endangered species of wild fauna and flora; (sj) Illegal trade in wildlife products; (sk) Illegal trade in timber; (sl) Illegal trade in fish; (sm) Illegal trade in minerals; (sn) Illegal trade in waste; (so) Illegal trade in ozone-depleting substances; (sp) Illegal trade in hazardous waste; (sq) Illegal trade in hazardous chemicals; (sr) Illegal trade in radioactive materials; (ss) Illegal trade in firearms and ammunition; (st) Illegal trade in explosives; (su) Illegal trade in precursor chemicals; (sv) Illegal trade in controlled substances; (sw) Illegal trade in endangered species of wild fauna and flora; (sx) Illegal trade in wildlife products; (sy) Illegal trade in timber; (sz) Illegal trade in fish; (ta)
   Illegal trade in minerals; (tb) Illegal trade in waste; (tc) Illegal trade in ozone-depleting substances; (td) Illegal trade in hazardous waste; (te) Illegal trade in hazardous chemicals; (tf) Illegal trade in radioactive materials; (tg) Illegal trade in firearms and ammunition; (th) Illegal trade in explosives; (ti) Illegal trade in precursor chemicals; (tj) Illegal trade in controlled substances; (tk) Illegal trade in endangered species of wild fauna and flora; (tl) Illegal trade in wildlife products; (tm) Illegal trade in timber; (tn) Illegal trade in fish; (to) Illegal trade in minerals; (tp) Illegal trade in waste; (tq) Illegal trade in ozone-depleting substances; (tr) Illegal trade in hazardous waste; (ts) Illegal trade in hazardous chemicals; (tt) Illegal trade in radioactive materials; (tu) Illegal trade in firearms and ammunition; (tv) Illegal trade in explosives; (tw) Illegal trade in precursor chemicals; (tx) Illegal trade in controlled substances; (ty) Illegal trade in endangered species of wild fauna and flora; (tz) Illegal trade in wildlife products; (ua) Illegal trade in timber; (ub) Illegal trade in fish; (uc) Illegal trade in minerals; (ud) Illegal trade in waste; (ue) Illegal trade in ozone-depleting substances; (uf) Illegal trade in hazardous waste; (ug) Illegal trade in hazardous chemicals; (uh) Illegal trade in radioactive materials; (ui) Illegal trade in firearms and ammunition; (uj) Illegal trade in explosives; (uk) Illegal trade in precursor chemicals; (ul) Illegal trade in controlled substances; (um) Illegal trade in endangered species of wild fauna and flora; (un) Illegal trade in wildlife products; (uo) Illegal trade in timber; (up) Illegal trade in fish; (uq) Illegal trade in minerals; (ur) Illegal trade in waste; (us) Illegal trade in ozone-depleting substances; (ut) Illegal trade in hazardous waste; (uu) Illegal trade in hazardous chemicals; (uv) Illegal trade in radioactive materials; (uw) Illegal trade in firearms and ammunition; (ux) Illegal trade in explosives; (uy) Illegal trade in precursor chemicals; (uz) Illegal trade in controlled substances; (va) Illegal trade in endangered species of wild fauna and flora; (vb) Illegal trade in wildlife products; (vc) Illegal trade in timber; (vd) Illegal trade in fish; (ve) Illegal trade in minerals; (vf) Illegal trade in waste; (vg) Illegal trade in ozone-depleting substances; (vh) Illegal trade in hazardous waste; (vi) Illegal trade in hazardous chemicals; (vj) Illegal trade in radioactive materials; (vk) Illegal trade in firearms and ammunition; (vl) Illegal trade in explosives; (vm) Illegal trade in precursor chemicals; (vn) Illegal trade in controlled substances; (vo) Illegal trade in endangered species of wild fauna and flora; (vp) Illegal trade in wildlife products; (vq) Illegal trade in timber; (vr) Illegal trade in fish; (vs) Illegal trade in minerals; (vt) Illegal trade in waste; (vu) Illegal trade in ozone-depleting substances; (vv) Illegal trade in hazardous
   waste; (vw) Illegal trade in hazardous chemicals; (vx) Illegal trade in radioactive materials; (vy) Illegal trade in firearms and ammunition; (vz) Illegal trade in explosives; (wa) Illegal trade in precursor chemicals; (wb) Illegal trade in controlled substances; (wc) Illegal trade in endangered species of wild fauna and flora; (wd) Illegal trade in wildlife products; (we) Illegal trade in timber; (wf) Illegal trade in fish; (wg) Illegal trade in minerals; (wh) Illegal trade in waste; (wi) Illegal trade in ozone-depleting substances; (wj) Illegal trade in hazardous waste; (wk) Illegal trade in hazardous chemicals; (wl) Illegal trade in radioactive materials; (wm) Illegal trade in firearms and ammunition; (wn) Illegal trade in explosives; (wo) Illegal trade in precursor chemicals; (wp) Illegal trade in controlled substances; (wq) Illegal trade in endangered species of wild fauna and flora; (wr) Illegal trade in wildlife products; (ws) Illegal trade in timber; (wt) Illegal trade in fish; (wu) Illegal trade in minerals; (wv) Illegal trade in waste; (ww) Illegal trade in ozone-depleting substances; (wx) Illegal trade in hazardous waste; (wy) Illegal trade in hazardous chemicals; (wz) Illegal trade in radioactive materials; (xa) Illegal trade in firearms and ammunition; (xb) Illegal trade in explosives; (xc) Illegal trade in precursor chemicals; (xd) Illegal trade in controlled substances; (xe) Illegal trade in endangered species of wild fauna and flora; (xf) Illegal trade in wildlife products; (xg) Illegal trade in timber; (xh) Illegal trade in fish; (xi) Illegal trade in minerals; (xj) Illegal trade in waste; (xk) Illegal trade in ozone-depleting substances; (xl) Illegal trade in hazardous waste; (xm) Illegal trade in hazardous chemicals; (xn) Illegal trade in radioactive materials; (xo) Illegal trade in firearms and ammunition; (xp) Illegal trade in explosives; (xq) Illegal trade in precursor chemicals; (xr) Illegal trade in controlled substances; (xs) Illegal trade in endangered species of wild fauna and flora; (xt) Illegal trade in wildlife products; (xu) Illegal trade in timber; (xv) Illegal trade in fish; (xw) Illegal trade in minerals; (xx) Illegal trade in waste; (xy) Illegal trade in ozone-depleting substances; (xz) Illegal trade in hazardous waste; (ya) Illegal trade in hazardous chemicals; (yb) Illegal trade in radioactive materials; (yc) Illegal trade in firearms and ammunition; (yd) Illegal trade in explosives; (ye) Illegal trade in precursor chemicals; (yf) Illegal trade in controlled substances; (yg) Illegal trade in endangered species of wild fauna and flora; (yh) Illegal trade in wildlife products; (yi) Illegal trade in timber; (yj) Illegal trade in fish; (yk) Illegal trade in minerals; (yl) Illegal trade in waste; (ym) Illegal trade in ozone-depleting substances; (yn) Illegal trade in hazardous waste; (yo) Illegal trade in hazardous chemicals; (yp) Illegal trade in radioactive materials; (yq) Illegal trade in firearms and
   ammunition; (yr) Illegal trade in explosives; (ys) Illegal trade in precursor chemicals; (yt) Illegal trade in controlled substances; (yu) Illegal trade in endangered species of wild fauna and flora; (yv) Illegal trade in wildlife products; (yw) Illegal trade in timber; (yx) Illegal trade in fish; (yy) Illegal trade in minerals; (yz) Illegal trade in waste; (za) Illegal trade in ozone-depleting substances; (zb) Illegal trade in hazardous waste; (zc) Illegal trade in hazardous chemicals; (zd) Illegal trade in radioactive materials; (ze) Illegal trade in firearms and ammunition; (zf) Illegal trade in explosives; (zg) Illegal trade in precursor chemicals; (zh) Illegal trade in controlled substances; (zi) Illegal trade in endangered species of wild fauna and flora; (zj) Illegal trade in wildlife products; (zk) Illegal trade in timber; (zl) Illegal trade in fish; (zm) Illegal trade in minerals; (zn) Illegal trade in waste; (zo) Illegal trade in ozone-depleting substances; (zp) Illegal trade in hazardous waste; (zq) Illegal trade in hazardous chemicals; (zr) Illegal trade in radioactive materials; (zs) Illegal trade in firearms and ammunition; (zt) Illegal trade in explosives; (zu) Illegal trade in precursor chemicals; (zv) Illegal trade in controlled substances; (zw) Illegal trade in endangered species of wild fauna and flora; (zx) Illegal trade in wildlife products; (zy) Illegal trade in timber; (zz) Illegal trade in fish;

6. "Financing of Terrorism" means the provision or collection of funds, by any means, directly or indirectly, with the intention that they should be used or in the knowledge that they are to be used, in full or in part, in order to carry out terrorist acts.

7. "Proceeds of Crime" means any property derived or obtained, directly or indirectly, through the commission of an offense.

8. "Predicate Offense" means any offense that generates proceeds that are subject to money laundering.

9. "Financial Institution" means any person who conducts, as a business, one or more of the following activities for or on behalf of a customer:
   (a) Acceptance of deposits and other repayable funds from the public; (b) Lending; (c) Financial leasing; (d) Money or value transfer services; (e) Issuance and administration of other means of payment (e.g., credit cards, travelers' checks, bankers' drafts, electronic money); (f) Financial guarantees and commitments; (g) Trading in: (1) money market instruments (cheques, bills, certificates of deposit, derivatives, etc.); (2) foreign exchange; (3) exchange, interest rate, and index instruments; (4) transferable securities; (5) commodity futures trading; (h) Participation in securities issues and the provision of services related to such issues; (i) Individual and collective portfolio management; (j) Safekeeping and administration of cash or liquid securities on behalf of other persons; (k) Otherwise investing, administering, or managing funds or money on behalf of other persons; (l) Underwriting and placement of life insurance and other investment-related insurance; (m) Money or value broadcasting services.

10. "Designated Non-Financial Business and Profession" means a casino, real estate dealer, dealer in precious metals and dealers in precious stones, lawyer, notary public, independent legal professionals, accountants, tax advisors, trust and company service providers, and other persons who conduct, as a business, one or more of the following activities for or on behalf of a customer:
    (a) Buying and selling real estate;
    (b) Managing money, securities, or other assets of clients; (c) Management of bank, savings, or securities accounts; (d) Organization of contributions for the creation, operation, or management of companies; (e) Creation, operation, or management of legal persons or arrangements, and buying and selling business entities.

11. "Fund" or "Asset" means assets of every kind, whether tangible or intangible, movable or immovable, however acquired, and legal documents or instruments in any form, including electronic or digital, evidencing title to, or interest in, such assets, including, but not limited to, bank credits, travelers' checks, bank checks, money orders, shares, securities, bonds, drafts, or letters of credit.

12. "Trust and Company Service Provider" means any person who, as a business, provides any of the following services to third parties:
    (a) Forming companies or other legal persons;
    (b) Acting, or arranging for another person, to act as a director or secretary of a company, a partner of a partnership, or a similar position in relation to other legal persons; (c) Providing a registered office, business address, or accommodation, correspondence, or administrative address for a company, a partnership, or any other legal person or arrangement; (d) Acting, or arranging for another person, to act as:
    (1) a trustee of an express trust or similar legal arrangement; (2) a nominee shareholder for a person other than a company or a legal person listed on a recognized stock exchange that is subject to disclosure and supervision requirements.

13. "Terrorist Property" means funds or other assets of terrorists, persons who commit, or attempt to commit, terrorist acts, or persons who participate in or facilitate the commission of terrorist acts, including funds or other assets derived or generated from property owned or controlled, directly or indirectly, by such persons.

14. "Terrorist" means:
    (a) Any person who commits, or attempts to commit, a terrorist act by any means, directly or indirectly, unlawfully and wilfully; (b) Any person who participates in or facilitates the commission of a terrorist act; (c) Any person who provides or collects funds, by any means, directly or indirectly, with the intention that they should be used or in the knowledge that they are to be used, in full or in part, in order to carry out a terrorist act; (d) Any person who attempts to commit a terrorist act or participates in or facilitates the commission of a terrorist act; (e) Any person who provides or collects funds, by any means, directly or indirectly, with the intention that they should be used or in the knowledge that they are to be used, in full or in part, in order to carry out a terrorist act.

15. "Terrorist Financing" means the provision or collection of funds, by any means, directly or indirectly, with the intention that they should be used or in the knowledge that they are to be used, in full or in part, in order to carry out terrorist acts.

Chapter 2
Prevention of Money Laundering and Financing of Terrorism

16. (a) Financial institutions and designated non-financial businesses and professions shall establish and maintain policies and procedures to prevent money laundering and terrorist financing, including:
    (1) Customer due diligence procedures;
    (2) Ongoing monitoring of business relationships; (3) Record keeping; (4) Reporting of suspicious transactions; (5) Training of employees.
    (b) Financial institutions and designated non-financial businesses and professions shall designate a compliance officer responsible for implementing and monitoring the effectiveness of the policies and procedures established under this Act. (c) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to detect and report suspicious transactions. (d) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to freeze assets related to terrorism. (e) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the Financial Intelligence Unit. (f) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the police. (g) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the customs authority. (h) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the immigration authority. (i) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the tax authority. (j) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the financial regulator. (k) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the central bank. (l) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the securities regulator. (m) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the insurance regulator. (n) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the pension regulator. (o) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the gaming regulator. (p) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the real estate regulator. (q) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the legal regulator. (r) Financial institutions and designated non-financial businesses and professions shall
    establish and maintain systems to report suspicious transactions to the accounting regulator. (s) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the tax advisor regulator. (t) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the trust and company service provider regulator. (u) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the money service business regulator. (v) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the virtual asset service provider regulator. (w) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the crypto asset service provider regulator. (x) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the digital asset service provider regulator. (y) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the blockchain service provider regulator. (z) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the decentralized finance regulator. (aa) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the non-fungible token regulator. (ab) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the metaverse regulator. (ac) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the artificial intelligence regulator. (ad) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the machine learning regulator. (ae) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the deep learning regulator. (af) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the neural network regulator. (ag) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the natural language
    processing regulator. (ah) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the computer vision regulator. (ai) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the speech recognition regulator. (aj) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the robotics regulator. (ak) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the autonomous vehicle regulator. (al) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the drone regulator. (am) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the 3D printing regulator. (an) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the biotechnology regulator. (ao) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the nanotechnology regulator. (ap) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the quantum computing regulator. (aq) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the blockchain regulator. (ar) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the cryptocurrency regulator. (as) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the digital currency regulator. (at) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the virtual currency regulator. (au) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the electronic money regulator. (av) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prepaid card regulator. (aw) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the
    mobile money regulator. (ax) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the peer-to-peer payment regulator. (ay) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the crowdfunding regulator. (az) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the lending platform regulator. (ba) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the investment platform regulator. (bb) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the trading platform regulator. (bc) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the exchange regulator. (bd) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the broker regulator. (be) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the dealer regulator. (bf) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the market maker regulator. (bg) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the liquidity provider regulator. (bh) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the clearing house regulator. (bi) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the settlement agent regulator. (bj) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the custodian regulator. (bk) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (bl) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the fund manager regulator. (bm) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the
    investment advisor regulator. (bn) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the wealth manager regulator. (bo) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the private banker regulator. (bp) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the family office regulator. (bq) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the trust company regulator. (br) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the corporate service provider regulator. (bs) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the registered agent regulator. (bt) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the nominee director regulator. (bu) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the nominee shareholder regulator. (bv) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the fiduciary regulator. (bw) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the executor regulator. (bx) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the administrator regulator. (by) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the liquidator regulator. (bz) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the receiver regulator. (ca) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the manager regulator. (cb) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the director regulator. (cc) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the
    officer regulator. (cd) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the secretary regulator. (ce) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the partner regulator. (cf) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the member regulator. (cg) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the shareholder regulator. (ch) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the beneficiary regulator. (ci) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the settlor regulator. (cj) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the protector regulator. (ck) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the trustee regulator. (cl) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the custodian regulator. (cm) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the depositary regulator. (cn) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the administrator regulator. (co) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the investment manager regulator. (cp) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the sub-advisor regulator. (cq) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (cr) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the clearing broker regulator. (cs) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the execution broker regulator. (ct) Financial
    institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (cu) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (cv) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (cw) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (cx) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (cy) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (cz) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (da) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (db) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (dc) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (dd) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (de) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (df) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (dg) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (dh) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (di) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (dj) Financial institutions and
    designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (dk) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (dl) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (dm) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (dn) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (do) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (dp) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (dq) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (dr) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ds) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (dt) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (du) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (dv) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (dw) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (dx) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (dy) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (dz) Financial institutions and designated non-financial
    businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ea) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (eb) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ec) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ed) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ee) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ef) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (eg) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (eh) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ei) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ej) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ek) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (el) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (em) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (en) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (eo) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ep) Financial institutions and designated non-financial businesses and
    professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (eq) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (er) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (es) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (et) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (eu) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ev) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ew) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ex) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ey) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ez) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (fa) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (fb) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (fc) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (fd) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (fe) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ff) Financial institutions and designated non-financial businesses and professions shall
    establish and maintain systems to report suspicious transactions to the prime broker regulator. (fg) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (fh) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (fi) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (fj) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (fk) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (fl) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (fm) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (fn) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (fo) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (fp) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (fq) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (fr) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (fs) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ft) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (fu) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (fv) Financial institutions and designated non-financial businesses and professions shall establish and maintain
    systems to report suspicious transactions to the prime broker regulator. (fw) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (fx) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (fy) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (fz) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ga) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (gb) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (gc) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (gd) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ge) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (gf) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (gg) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (gh) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (gi) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (gj) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (gk) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (gl) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report
    suspicious transactions to the prime broker regulator. (gm) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (gn) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (go) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (gp) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (gq) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (gr) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (gs) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (gt) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (gu) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (gv) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (gw) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (gx) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (gy) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (gz) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ha) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (hb) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions
    to the prime broker regulator. (hc) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (hd) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (he) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (hf) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (hg) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (hh) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (hi) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (hj) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (hk) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (hl) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (hm) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (hn) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ho) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (hp) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (hq) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (hr) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker
    regulator. (hs) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ht) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (hu) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (hv) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (hw) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (hx) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (hy) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (hz) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ia) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ib) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ic) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (id) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ie) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (if) Financial institutions and designated non-financial businesses and professions shall establish and maintain systems to report suspicious transactions to the prime broker regulator. (ig) Financial institutions and designated