Anti-Money Laundering Guidelines to Collective Investment Scheme-Guidelines. 2021

Abstract

The Anti‐Money Laundering Act, Cap 423, 2006 (AMLA) was promulgated 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 Multi‐Disciplinary Committee on Anti‐Money Laundering and to provide for matters connected thereto.