AML & Legislations

 

 

Legislation:

 
Acts:  
Anti-Money Laundering and Countering the Financing of Terrorism Act No. 13 of 2009.
Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Act No. 15 of 2010.
Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Act No. 1 of 2015
Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Act No. 10 of 2015.
Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Act No. 15 of 2016.
Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Act No. 21 of 2017.
Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Act No. 17 of 2018.
   
Regulation:  
Anti-Money Laundering and Countering the Financing of Terrorism Regulations No. 4 of 2010.
Anti-Money Laundering and Countering the Financing of Terrorism Regulations No. 4 of 2015.
Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Regulations No. 7 of 2015.
   
 
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