Click below to read more about the Legislations
Act No. 46 of 2023 Money Laundering and Terrorism (Prevention)
Act No.32 2023 Civil Asset Recovery and Unexplained Wealth Act 2023
Money Laundering and Terrorism Prevention Act – Consolidated version as amended December 2023
Act No. 28 of 2023 – Money Laundering and Terrorism (Prevention) (Amendment) Act, 2023
Money Laundering and Terrorism (Prevention) Act – Consolidation document as amended 21 July 2023
Act No. 37 July 2017 – Money Laundering and Terrorism (Prevention) (Amendment) Act
Act-No.-26-of-2023-Financial-Intelligence-Unit-Amendment-Act-2023
Financial Intelligence Unit Act, Cap 138:02, Revised Edition 2020
Act No 7 of 2014 MLTPA Amendment 2014
Act-No-22-of-2021-Money-Laundering-and-Terrorism-Prevention
Act No. 4 of 2013 Money Laundering and Terrorism (Prevention) (Amendment) Act, 2013
Cap-104-Money-Laundering-and-Terrorism-Prevention-Act-Revised Edition-2020