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Proceeds of Crime Act 2003 - Proceeds of Crime (Border Currency Report Form) Regulations 2004

COOK ISLANDS

PROCEEDS OF CRIME
(BORDER CURRENCY REPORT FORM) REGULATIONS 2004

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LAURENCE MURRAY GREIG, Chief Justice of the High Court of the Cook Islands

ORDER IN EXECUTIVE COUNCIL

At Avarua, Rarotonga, this 18th day of February 2004

Present:

HIS HONOUR THE CHIEF JUSTICE OF THE HIGH COURT OF
THE COOK ISLANDS IN EXECUTIVE COUNCIL

PURSUANT to Article 7(1) of the Constitution and section 107(b) of the Proceeds of Crime Act 2003, the Chief Justice of the High Court, acting by and with the advice and consent of the Executive Council, hereby makes the following regulations.

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ANALYSIS

1. Title
2. Interpretation
3. Border Currency Report Form
Schedule
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REGULATIONS

I. Title - These regulations may be cited as the Proceeds of Crime (Border Currency Report Form) Regulations 2004.

2. Interpretation - In these regulations, unless the context otherwise requires -

"Act" means the Proceeds of Crime Act 2003.

3. Border Currency Report Form - Any person required to report carrying more than $10,000 under section 96 of the Act, must use the form set out in the Schedule to these Regulations. [Editor's Note: See the form on the PDF attached.]

P. Arere
Clerk of the Executive Council.

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These Regulations are administered by the Financial Intelligence Unit.