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