Legislation

Legislation

ML (Amendment of Schedule) Notice No 86 of 2023
Published: November 20, 2023

Money Laundering (Financial Sanction Relate Terrorist of Proliferation) Guidelines No 6 of 2022
Published: March 3, 2022
 

ML (Amendment of Schedule) Notice No. 21 of 2019
Published: March 3, 2022

Money Laundering and Proceeds of Crime (Prescription of Form) Notice, No. 22 of 2019
Published: March 3, 2022

ML Regulations No. 29 of 2019
Published: March 3, 2022

Money Laundering (Amendment) Regulations No. 38 of 2019
Published: March 3, 2022

Money Laundering (Accountable Institution Registration Form) Notice No. 30 0f 2019
Published: March 3, 2022

Money Laundering_Amendment_Commencement_Notice_2017
Published: March 3, 2022

Money Laundering and Proceeds of Crime (Amendment) Act No. 7 of 2016
Published: March 3, 2022

Money Laundering (Politically Exposed Persons) Guidelines 152 of 2015
Published: March 3, 2022

Money Laundering (Prescription) Amendment 2015
Published: March 3, 2022

Money Laundering (Currency BNI Declaration) (Form) No. 86 of 2015
Published: March 3, 2022

Declaration of Currency Notice 2014
Published: March 3, 2022

Money Laundering (Accountable Institutions) (Amendment) Guidelines 2014
Published: March 3, 2022

Money Laundering (Accountable Institutions ) Guidelines 2013
Published: March 3, 2022

Money Laundering Forms and Guidelines 2013

Money Laundering (Prescription of Reporting Period) Notice 69 of 2013
Published: March 3, 2022

Money Laundering and Proceeds of Crime Act 2008 (Date of Partial Commencement) Notice, 2012
Published: March 3, 2022

Money Laundering and Proceeds of Crime Act, 2008 (Commencement) Notice, 2009
Published: March 3, 2022

Money_laundering_&_Proceeds_of_Crime_Act 2008
Published: March 3, 2022