Click below to read more about the Legislations
- Act No.32 2023 Civil Asset Recovery and Unexplained Wealth Act 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. 26 of 2023 Financial Intelligence Unit-Amendment Act 2023
- Financial Intelligence Unit Act, Cap 138:02, Revised Edition 2020
- Act No. 22 of 2021 – Money Laundering and Terrorism Prevention (Amendment) Act, 2021
- SI No. 8 of 2014 – Money Laundering and Terrorism (Prevention) (National Anti-Money Laundering Committee) Regulations, 2014
- Money Laundering and Terrorism (Prevention) Act, Cap 104, Revised Edition 2020
- SI No. 9 of 2014 – Money Laundering and Terrorism (Prevention) (Designated Non-Financial Businesses and Professions) Regulations, 2014