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Browsing by Subject "Money Laundering"
Now showing items 1-2 of 2
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An Act to Amend the Anti-Money Laundering and Proceedings of Crime Act, No.10 of 2009
(2009)This Act may be cited as the Anti Money Laundering and proceeds of Crime (Amendment Act, 2022 and shall come into operation immediately after being assented by the President and published in the Gazette -
Anti-Money Laundering and Countering Financing of Terrorism Risk Assessment.
(Ministry of Finance, 2021)This guideline is designed to help you conduct money laundering and terrorism financing risk assessment (Risk Assessment) under the Anti-Money Laundering Act (Cap. 423) and Prevention of Terrorism Act (Cap. 19).
