Article 66A - Anti-money Laundering

In furtherance of any investigation of money laundering, associated predicate offences and terrorist financing, the Regulatory Authority and the QFC Authority will have all powers required to conduct such investigation, including the power to compel the production of all records held by the Trustee and the Trust operating in or established under the laws of the QFC, as well as their attorneys, notaries, other independent legal professionals and accountants, and other Persons providing services to such Trustee or Trust. Pursuant to such investigation, the Regulatory Authority and the QFC Authority will have the power to search Persons and premises, including compelling the Trustee or the Trust to identify the Trust Property, take witness statements, and seize and obtain evidence.

Inserted (as from 24th December 2017).