Article 93 - Transactions
(1) The Investment Club must ensure that it is not involved in a contravention of the AML/CFT Law.
(2) The Investment Club must not:
a. receive from a Member, or make a payment to a Member, in cash other than by way of bank transfer; or
b. make or receive cash payments in relation to Assets and or Securities other than by way of bank transfer.
(3) Notwithstanding Article 93(1), the Investment Club must report any suspicious transactions to the Financial Information Unit established under AML/CFT Law.
|Derived (as from 20th December 2016).|