The Moneylending (Designated Authority) Order,2003

investigations division of the ministry of finance and planning is hereby designated as the designated authority for the purposes of the money laundering act. dated this 27th day of june, 2003. omar davies, minister of finance and planning. no. 175/118

The Safeguard Regulations,2003.

investigated product, especially for the purposes of determi whether the industry has suffered price effects, including? (i) price undercutting; (i) price suppression; and (ii) price depression; the impact of increased imports of the investigated produc

The Safeguard Regulations,2003.

investigating authority considers relevant. (3) in this regulation? ?price depression? means the reduction in the domestic industry?s selling price as a result of increased imports of the investigated product; ?price suppression? means the decline in t

The Safeguard Regulations,2003.

investigating authority may reasonably require. 4. every person who? (a) makes a written request under section 6(1) (a) of the act; and (b) alleges that any information contained in or submitted along with the request is confidential, shall submit a con

The Safeguard Regulations,2003.

investigation, including? () the date by which interested parties desiring to participate in the investigation must so inform the investigating authority in writing; (i) where the application of a provisional measure will be considered, the schedule for

The Safeguard Regulations,2003.

investigating authority thinks necessary. 9. a notice upon making a determination as to the cause of serious injury or threat serious injury under section 22 of the act shall contain the following information? (a) the information specified in regulation

The Safeguard Regulations,2003.

investigation without applying a definitive safeguard measure under section 27 of the act for publication in the gazerre shall contain the following information? ° (a) (b) (c) (d) (e) (® a complete description of the investigated product. inclirdin

The Safeguard Regulations,2003.

investigating authority no later than nine months before the end of the initial period of application of the measure. (2) in addition to the requirements set out in regulation 3 the request shall contain details demonstrating that? (a) an extended perio

The Terrorism Prevention (Designated Authority) Order, 2006

investigations division of the ministry of finance and planning is hereby designated as the designated authority for the purposes of the act. dated this 14th day of march, 2006. k.d. knight minister of foreign affairs and foreign trade. no. 50/101/113

The Proceeds of Crime Act, 2007 (Authorised Officers) Order, 2007

investigator of the financial investigation division of the ministry of finance and planning is hereby designated to be an authorized officer for the purposes of part iv of the act. dated this 2nd day of august, 2007. peter phillips minister of national

The Civil Service Establishment ( General ) ( Amendment) Order, 2021

investigation division legal unit (formerly legal services) no of offices 1 page 14 office classification grade remarks director, legal unit jlg lo senior legal counsel jlg lo legal officer jlg lo legal officer jlg lo executive secretary ops 88 p

The Civil Service Establishment ( General ) ( Amendment) Order, 2021

investigation division financial intelligence unit no of offices office classification grade remarks 1 director, intelligence gmg seg 6 new post [# 63179] with effect from april 1, 2010. 1 1 total - financial intelligence unit financial management

The Civil Service Establishment ( General ) ( Amendment) Order, 2021

investigation no of offices 1 office classification} grade management accountant fmg pa 2 financial accountant fmg pa 2 collections officer fmg ac 2 accounts payable officer fmg at total - accounts, securities and financial investigation total -

The Road Traffic (Amendment) Regulations, 2013

investigations constituted under section 3 of the independent commission of investigations act; the vehicle is to be used for the investigation of criminal offences and the owner of the vehicle has obtained the approval of the island traffic authority, i

The Financial Investigations Division (Competent Authority Designation) Order, 2014

investigations division act the financial investigations division (competent authority designation) order, 2014 in exercise of the power conferred upon the minister by section 2 of the financial - investigations division act (hereinafter referred to as