Click below to read more about the Legislations
- Act No. 37 July 2017 – Money Laundering and Terrorism (Prevention) (Amendment) Act
- Act No 7 of 2016 MLTPA Amendment
- MLTPA as Amended 2016
- Act No 7 of 2014 MLTPA Amendment
- AML Committee Regulations 8 of 2014
- DNFBP Regulations SI9 of 2014
- FIU Act as Amended 7th February 2014
- Act No. 4 of 2013 Money Laundering and Terrorism (Prevention) (Amendement) Act, 2013