“pawnbroker” has the meaning given by section 3 of the Pawnbrokers Act 2015 The law of any foreign country or territory relating to the prevention of money laundering or terrorism financing The Terrorism (Suppression of Financing) Act 2002 Īny regulations made under the United Nations Act 2001 Īny provision of any other written law relating to the prevention of money laundering or terrorism financing or Sections 50 to 57 of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 “money laundering or terrorism financing offence” means an offence under - ( a) “intermediary”, in relation to regulated dealing, means a broker, an auctioneer, an exchange or any provider of a trading or clearing facility, for regulated dealing, whether by electronic means or otherwise “financial institution” has the meaning given by section 2 of the Financial Services and Markets Act 2022 “FATF Recommendations” means the recommendations issued by the FATF from time to time relating to the prevention of money laundering and the financing of terrorism “FATF” means the intergovernmental body known as the Financial Action Task Force “Deputy Registrar” means a Deputy Registrar of Regulated Dealers appointed under section 4(1) “customer” means a person with whom a regulated dealer enters into or intends to enter into a transaction “company” has the meaning given by section 4(1) of the Companies Act 1967 “cash transaction report” means a cash transaction report under section 17 “authorised officer” means an authorised officer appointed under section 4(2) “Assistant Registrar” means an Assistant Registrar of Regulated Dealers appointed under section 4(1) Securities or derivatives contracts within the meanings of the Securities and Futures Act 2001 andĬommodity contracts within the meaning of the Commodity Trading Act 1992 In this Act, unless the context otherwise requires - “asset-backed token” means a token, certificate or other instrument backed by one or more precious metals, precious stones or precious products that entitles the holder to the precious metal, precious stone or precious product, or part of it, but excludes - ( a)
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