Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1697808069083.pdf (Jamaica)
THE FINANCIAL INVESTIGATIONS DIVISION ACT The Financial Investigations Division (Designated Non-financial Institution) (Casino Operators) 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) (Casino Operators) 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 who operates a casino pursuant to a licence issued under the Casino Gaming Act.

4.
4.

For the purposes of paragraph 3 1 "casino" has the meaning assigned to it under the Casino Gaming Act.

Dated this l~daYOf~ ,2014.

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