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Publié : Le 18/03/2021 à 12:00 | MAJ à 18/03/2021 à 12:00
Ainsi, toute personne qui se sent lésée par la décision d’un organisme de contrôle, défini par la Financial Intelligence And Anti-Money Laundering Act 2002 (FIAMLA), peut faire une demande de révision de cette décision au comité disciplinaire, dans les 21 jours suivant la décision de l’organisme. Une copie de sa demande doit aussi être adressée à l’organisme de contrôle par courrier.
Selon l’article 19N de la FIAMLA, toutes les demandes devront être adressées au secrétaire du Review Panel.
COMMUNIQUE – REVIEW PANEL (SECTION 19Q OF FIAMLA 2002) UNDER THE CHAIRMANSHIP OF FORMER JUSTICE G. ANGOH IS NOW OPERATIONAL
The Public is hereby informed that the Review Panel set up in accordance to section 19Q of the FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT (FIAMLA) 2002 under the Chairmanship of former Justice G. Angoh is now operational.
Accordingly, any party who feels aggrieved by the decision of a regulatory body, defined under the FIAMLA,
(a) may, within 21 days of the decision of the regulatory body, make an application to the Review Panel for a review of that decision, specifying the reasons thereof; and
(b) shall, at the same time, forward a copy of his application by registered post to the regulatory body,
as provided for under section 19N of the FIAMLA.
All applications made as per paragraph (a) above, will have to be directed to the Secretary of the Review Panel by following the procedures laid down in the abovementioned Act.
The contact details of the Secretary of the Review Panel are as follows:
The Secretary
Review Panel
c/o Ministry of Financial Services and Good Governance
9th Floor, SICOM Tower
Wall Street
Ebène
Telephone number: 4042400
Fax number : 4681073
Email : [email protected]
Date: 16th March 2021
