§ 20 — Additional measures relating to targeted financial sanctions, etc.

20.—(1) A regulated dealer must perform —(a)

any prescribed measures relating to targeted financial sanctions against terrorism; and

(b)

any additional prescribed measures which are necessary or expedient to give effect to any relevant FATF Recommendation.

(2) A regulated dealer who contravenes subsection (1) shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $100,000.

—(1) A regulated dealer must perform —(a)

any prescribed measures relating to targeted financial sanctions against terrorism; and

(b)

any additional prescribed measures which are necessary or expedient to give effect to any relevant FATF Recommendation.

(2) A regulated dealer who contravenes subsection (1) shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $100,000.