Legislation

Money-Laundering (Currency and Bearer Negotiable Instruments Declaration)(Amendment) Regulations, 2024

AML Legal Notices 2024

ML (Amendment of Schedule) Notice No 86 of 2023

Money Laundering (Financial Sanction Relate Terrorist of Proliferation) Guidelines No 6 of 2022

ML (Amendment of Schedule) Notice No. 21 of 2019

Money Laundering and Proceeds of Crime (Prescription of Form) Notice, No. 22 of 2019

ML Regulations No. 29 of 2019

Money Laundering (Amendment) Regulations No. 38 of 2019

Money Laundering (Accountable Institution Registration Form) Notice No. 30 0f 2019

Money Laundering_Amendment_Commencement_Notice_2017

Money Laundering and Proceeds of Crime (Amendment) Act No. 7 of 2016

Money Laundering (Politically Exposed Persons) Guidelines 152 of 2015

Money Laundering (Prescription) Amendment 2015

Money Laundering (Currency BNI Declaration) (Form) No. 86 of 2015

Declaration of Currency Notice 2014

Money Laundering (Accountable Institutions) (Amendment) Guidelines 2014

Money Laundering (Accountable Institutions ) Guidelines 2013

Money Laundering Forms and Guidelines 2013

Money Laundering (Prescription of Reporting Period) Notice 69 of 2013

Money Laundering and Proceeds of Crime Act 2008 (Date of Partial Commencement) Notice, 2012

Money Laundering and Proceeds of Crime Act, 2008 (Commencement) Notice, 2009

Money_laundering_&_Proceeds_of_Crime_Act 2008