19. Programmes and measures to prevent money laundering, terrorism financing and financing of proliferation of weapons of mass destruction

Terms defined in s 2

• intermediary

  intermediary

  Defined · s 2

  “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;

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• regulated dealer

  regulated dealer

  Defined · s 2

  “regulated dealer” means any person who carries on —(a)a business of regulated dealing; or(b)business as an intermediary for regulated dealing,but excludes a pawnbroker and any other person as may be prescribed;

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• regulated dealing

  regulated dealing

  Defined · s 2

  “regulated dealing” means doing any of the following:(a)manufacturing any precious stone, precious metal or precious product; (b)importing or possessing for sale any precious stone, precious metal or precious product; (c)selling or offering for sale any precious stone, precious metal or precious product;(d)selling or redeeming asset‑backed tokens;(e)purchasing any precious stone, precious metal or precious product for the purposes of resale;

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