Kiribati

KI · KIR · Asia-Pacific

1 regulator · 4 laws & regulations · 3 obligations

Law or regulation	Type	Year	Regulator	Summary	Source
Disaster Risk Management and Climate Change Act 2019 status not recorded	Act	2019	—	Long title: an Act to provide for disaster risk management, climate change and connected…	official
Long title: an Act to provide for disaster risk management, climate change and connected purposes; assent dated 30 July 2019 and the Act number is blank. It sets up the Kiribati National Expert Group on Climate Change and Disaster Risk Management, a Rapid Response Fund and duties on ministries to build climate and disaster risk into their work. It contains no financial-sector disclosure or climate-risk rule.
Proceeds of Crime (Amendment) Act 2005 (No. 4 of 2005) status not recorded	Act	2005	—	Amends the Proceeds of Crime Act 2003, mainly correcting cross-references and filling…	official
Amends the Proceeds of Crime Act 2003, mainly correcting cross-references and filling blank amounts. Section 4 changes the knowledge test for money laundering in s. 12(3)(a) from 'ought reasonably to know' to 'has reasonable grounds to believe', s. 8 resets the s. 100 penalty, and s. 3 corrects the Unit's title to Financial Intelligence Unit. Passed on 14 June 2005.
Proceeds of Crime (Amendment) Act 2005 (No. 5 of 2005) status not recorded	Act	2005	—	Adds a duty to declare cash above the equivalent of $5,000 on entering or leaving…	official
Adds a duty to declare cash above the equivalent of $5,000 on entering or leaving Kiribati (new s. 115A), with powers for authorised officers to search for and seize undeclared cash (s. 115B); declarations go to the Financial Intelligence Unit. Passed on 16 June 2005.
Proceeds of Crime Act 2003 (No. 8 of 2003) status not recorded	Act	2003	—	Provides for confiscation of proceeds of serious offences and creates the offence of…	official
Provides for confiscation of proceeds of serious offences and creates the offence of money laundering (s. 12). Establishes the Financial Intelligence Unit within the Kiribati Police (ss. 16-17) and, in Part V, sets customer identification, record-keeping and suspicious transaction reporting duties for financial institutions and cash dealers.
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