Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1697808060992.pdf (Jamaica)
THE FINANCIAL INVESTIGATIONS DIVISION ACT The Financial Investigations Division (Designated Non-Financial Institution) (Public Accountants) Order, 2014 In exercise of the powers conferred upon the Minister by section 2 of the Financial Investigations Division Act (hereinafter referred to as the Act), and of every other power hereunto enabling, the following Order is hereby made:­ 1.
This Order may be cited as the Financial Investigations Division (Designated Non-Financial Institution) (Public Accountants) Order, 2014.

2.

With effect from the 31st day of July, 2014, any person to whom paragraph 3 applies is hereby designated as a non-financial institution for the purposes of the Act.

3.
This paragraph applies to any person registered as a public accountant under the Public Accountancy Act, and who carries out any of the following activities on behalf of any client ­ (a) purchasing or selling real estate; (b) managing money, securities or other assets; (c) managing bank accounts or savings accounts of any kind, or securities accounts; (d) organizing contributions for the creation, operation or management of companiesj (e) creating, operating or managing a legal person or legal arrangement (such as a trust or settlement)i or (f) purChasing or selling a business entity.
4.

For the purposes of paragraph 3, "securities" has the meaning assigned to it under the Securities Act.

Dated this ,2014 .

Minister of Finance_~_._ ... 2