Enactment Number:
12 of 2006
Enactment Date:
2006-11-16
Publication Date:
2007-01-12
Commencement Date:
2006-07-01
Long Title:
An Act to make better provisions for prevention and prohibition of money laundering, to provide for the disclosure of information on money laundering, to establish a Financial Intelligence Unit and the National Multi-Disciplinary Committee on Anti- Money Laundering and to provide for matters connected thereto
Revised Parliamentary Acts
| Title | Chapter Number | Publication Date | Proclamation Date | |
|---|---|---|---|---|
| The Anti-money Laundering Act | 423 | 2025-04-25 | 2025-04-23 | Download |
Subsidiary Legislations
| Citation | GN Number | Publication Date | Commencement Date | |
|---|---|---|---|---|
| The Anti Money Laundering Regulations 2022 | 397 of 2022 | 2022-06-03 | 2022-06-03 | Download |