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Money Laundering Prevention (Amendment) Act 2003

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No. 26 of 2003. The Money Laundering Prevention 1 ANTIGUA
(Amendment) Act, 2003. AND


[ L.S. ]
I Assent,

James B. Carlisle,


No.26 of 2003

AN ACT to anlend the Money Laundering Prevention Act, 1996.

[ 5th February, 20041

ENACTED by the Parliament of Antigua and Barbuda as
follows -

1. This Act may be cited as the Money Laundering Preven- Short title.
tion (Amendment) Act, 2003.

2. The Money Laundering Prevention Act 1996 is amended Amendment of
by the repeal of subsection 12(1) and the substitution of the 12.

following -

"(1) A financial institution shall, subject to
section 12A, retain, or retain a copy of, each
customer generated financial transaction
document for the minimum retention period
applicable to the document."

ANTIGUA 2 The Money Laundering Prevention No. 26 of 2003.
AND (Amendment) Act, 2003.


Passed the House of Representatives Passed the Senate this 1 lth day
this 25th day of November, 2003. of December, 2003.

B. Harris,

M. Percival,

S. Walker, S. Walker,
Clerk to the House of Representatives. Clerk to the Senate.

Printed at the Government Printing Office, Antigua and Barbuda,
by Walter A. Massiah, Government Printer

-By Authority, 2003.
8 S 2 . 0 4 [ Price $1.55 ]