Clause 22

by deleting the words “an arrangement knowing that by the arrangement” in the 2nd line of subsection (1) and substituting the words “, or is otherwise concerned in an arrangement, knowing or having reasonable grounds to believe that by the arrangement”;

by inserting, immediately after the word “disposal” in subsection (1)(b)(i), the words “, directly or indirectly”;

by inserting, immediately after the word “investment” in subsection (1)(b)(ii), the words “or otherwise”;

by inserting, immediately after the word “knowing” in the 14th line of subsection (1), the words “or having reasonable grounds to believe”;

by inserting, immediately after the words “that any” in the 2nd line of subsection (3), the word “property,”;

by deleting the word “by” where it secondly appears in subsection (3)(b);

by deleting the word “funds” in subsection (3)(c)(ii) and substituting the words “property, funds”;

by inserting, immediately after the word “know” in the 1st line of paragraphs (a) and (b) of subsection (4), the words “and had no reasonable ground to believe”;

by deleting the full-stop at the end of paragraph (c)(ii) of subsection (4) and substituting the word “; or ”, and by inserting immediately thereafter the following paragraph:“(d)that in the case of a person who was in employment at the time in question and he enters or is otherwise concerned in the arrangement in the course of his employment, he disclosed the suspicion, belief or matter as is mentioned in subsection (3) to the appropriate person in accordance with the procedure established by his employer for the making of such disclosures.”; and

by deleting “$100,000” in subsection (5) and substituting “$200,000”.