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The Anti-Money Laundering and Proceeds of Crime Act NO.10 Of 2009
(Ministry of Finance, 2009)
This Act may be cited as the Written Laws (Miscellaneous Short Amendments)Act, 2007.
Miscellaneous Amendments Act,2007
(Ministry of Finance, 2007)
This Act may be cited as the Written Laws (Miscellaneous Short Amendments)Act, 2007.
Miscellaneous Amendments Act 2013
(Ministry of Finance, 2013)
This Act may be cited as the Written Laws (Miscellaneous Amendmcnts)(No.3) Act. 2013.
The Prevention and Combating of Corruption Act,2007
(Ministry of Finance, 2007)
WHERE As corruption is an obstacle to principles of democracy, good governance and human rights and poses a threat to peace, tranquillity and security in the society
The Prevention of Terrorism Act,2002
(Ministry of Finance, 2002)
An Act to provide for comprehensive measures of dealing with terro rism, to prevent and to co-operate with other states In the suppression of terrorism and to provide for related matters.
The Prevention of Terrorism (General) (Amendments)Regulations,2023
(Ministry of Finance, 2023)
These Regulations may be cited as the Prevention of Terrorism (General) (Amendments) Regulations, 2023 and shall be read as one with the Prevention of Terrorism (General) Regulations, 2022 hereinafter referred to as ...
The Anti-Money Laundering and Proceeds of Crime Cross Border Declaration of Currency and Negotiable Instruments of 2016
(Ministry of Finance, 2016)
These Regulations may be cited as the Anti-Money Laundering (Amendment) Regulations, 2016 and shall be read as
one with the Anti-Money Laundering Regulations 2012 hereinafter referred to as the principal Regulations.
Amendment of the Anti Money Laundering Regulations,2023
(Ministry of Finance, 2023)
These regulations may be cited as the Anti-Money Laundering Regulations 2023 and shall be read as one with the Anti-Money Laundering Regulations