Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018

Amendment of section 28 of Act of 2010

8. Section 28 of the Act of 2010 is amended—

(a) by the deletion of subsection (1), and

(b) in subsection (2)—

(i) in paragraph (a), by the deletion of “at least 25 per cent of”,

(ii) in paragraph (c), by the substitution of “the trust;” for “the trust.”, and

(iii) by the insertion of the following paragraphs after paragraph (c):

“(d) the settlor;

(e) the trustee;

(f) the protector.”.