Legal Profession (Prevention of Money Laundering, Financing of Terrorism and Proliferation Financing) Rules 2015 · As enacted · Part 5 · Miscellaneous
28. Prescribed types of regulatory actions
Feedback & supportLast amended by an amending law of 2024. 2 amendments in all.
The regulatory actions that may be taken, for a contravention of Part 5A of the Act, against any law firm are the regulatory actions under section 133 of the Act.
The regulatory actions that may be taken, for a contravention of Part 5A of the Act, against any limited liability law partnership are the regulatory actions under section 145 of the Act.
The regulatory actions that may be taken, for a contravention of Part 5A of the Act, against any law corporation are the regulatory actions under section 161 of the Act.
The regulatory actions that may be taken, for a contravention of Part 5A of the Act, against any Qualifying Foreign Law Practice or licensed foreign law practice are the regulatory actions under section 175 of the Act.
The regulatory actions that may be taken, for a contravention of Part 5A of the Act, against a Joint Law Venture, the constituent foreign law practice of a Joint Law Venture, a Formal Law Alliance or a foreign law practice which is a member of the Formal Law Alliance are the regulatory actions under section 174 of the Act.
Subregulation 1
The regulatory actions that may be taken, for a contravention of Part 5A of the Act, against any law firm are the regulatory actions under section 133 of the Act.
Subregulation 2
The regulatory actions that may be taken, for a contravention of Part 5A of the Act, against any limited liability law partnership are the regulatory actions under section 145 of the Act.
Subregulation 3
The regulatory actions that may be taken, for a contravention of Part 5A of the Act, against any law corporation are the regulatory actions under section 161 of the Act.
Subregulation 4
The regulatory actions that may be taken, for a contravention of Part 5A of the Act, against any Qualifying Foreign Law Practice or licensed foreign law practice are the regulatory actions under section 175 of the Act.
Subregulation 5
The regulatory actions that may be taken, for a contravention of Part 5A of the Act, against a Joint Law Venture, the constituent foreign law practice of a Joint Law Venture, a Formal Law Alliance or a foreign law practice which is a member of the Formal Law Alliance are the regulatory actions under section 174 of the Act.