Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1697808056815.pdf (Jamaica)
THE FINANCIAL INVESTIGATIONS DIVISION ACT The Financial Investigations Division (Designated Non-Financial Institution) (Gaming Machine 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) (Gaming Machine Operators) Order, 2014.

2.

With effect from the 31 st 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 twenty or more gaming machines pursuant to a licence under the Betting, Gaming and Lotteries Act.

4 .
4 .

For the purposes of paragraph 3, \\gaming machine II has the meaning assigned to it by section 43 of the Betting, Gaming and Lotteries Act.

Dated this ,2014.

Finance and Planning