Section 7J: Appeal to concerned AML/CFT regulatory authority — Anti-Money Laundering Act, 2010

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7J. Appeal to concerned AML/CFT regulatory authority.—(1) Any person aggrieved by the delay or failure of a reporting entity to complete CDD requirements or establish business relationship or conduct any transaction, may file an appeal to the concerned AML/CFT regulatory authority within ninety days. (2) The concerned AML/CFT regulatory authority shall decide the appeal within sixty days.]

Effective date: 2010-03-27

Amendment history

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Related sections

Section 7I: Sanctions for reporting entities Section 8: Attachment of property involved in money laundering Section 7H: Policies and procedures Section 9: Investigation Section 7G: Compliance program Section 9A: Application of investigation techniques

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