Now showing items 1-2 of 2
The Anti-money Laundering Act,2006
(Ministry of Finance, 2006)
An Act to make better provisions for the 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 ...
The Terrorist Financing Risk Assessment Guidelines for Non-Profit Organizations (NPOs), 2023
(Ministry of Finance, 2023)
The global threats of money laundering, terrorist financing and proliferation financing have led counties to strengthen their vigilance to counter these threats and to minimize the possibility of their jurisdictions or ...