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Legal Framework

Anti-Money Laundering & Suppression of Terrorist Financing Code of Practice No. 10 of 2014

Financial Intelligence Unit Act No. 7 of 2011

MONEY LAUNDERING (PREVENTION) (AMENDMENT) REGULATIONS, S.R.O. 14 of 2013.

Money Laundering (Prevention) (Amendment) Act, No. 5 of 2013

Money Laundering (Prevention) Act No. 8 of 2011

Money Laundering (Prevention) Regulations S.R.O. 4 of 2013

Proceeds of Crime (Amendment) Act 10 of 2010

Proceeds of Crime Act No. 4 of 1993

Proceeds of Crime Amendment Act 10 of 2010

Proceeds of Crime Amendment Act No. 33 of 1995

Suppression of Financing of Terrorism (Amendent) Act No. 9 of 2011

SUPPRESSION OF THE FINANCING OF TERRORISM (AMENDMENT) (NO.2) ACT, No. 9 of 2013.

Proceeds of Crime (Amendment) Act, No. 3 of 2016

Money Laundering (Prevention) (Amendment) Act, No. 2 of 2016

PROCEEDS OF CRIME (AMENDMENT) Act No. 7 of 2013

Anti-Money Laundering & Suppression of Terrorist Financing Code of Practice No. 10 of 2014

MONEY LAUNDERING (PREVENTION) (AMENDMENT) (NO.2) ACT, No. 8 of 2013

Money Laundering (Prevention) (Amendment) Act, No. 5 of 2013

Proceeds of Crime (Amendment) Act 10 of 2010

Suppression of Financing of Terrorism (Amendent) Act No. 9 of 2011

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