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Ask AIabout Precious Stones and Precious Metals…

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Subsidiary Legislation
Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2019
Regulation 17

Regulation 17

Application fee

of Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2019

Subsidiary LegislationIn forceProvision 20 of 27

Regulation 17

For the purpose of section 7(1)(c) of the Act, the application fee for registration as a registered dealer is $120.

Read in full context — Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2019 →

←PreviousRegulation 16 · Additional measures relating to targeted financial sanctions NextRegulation 18 · Registration fees→

Parent legislation

Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2019

Read in full context →

←PreviousRegulation 16 · Additional measures relating to targeted financial sanctions NextRegulation 18 · Registration fees→

Nearby in this law

Regulation 14AGroup policy for branches and subsidiaries
Regulation 15New technologies
Regulation 16Additional measures relating to targeted financial sanctions
Regulation 17Application fee
Regulation 18Registration fees
Regulation 19Period of registration
Regulation 20Duty to notify change in place of business