Anti‐Money Laundering and Counter‐Terrorist Financing Guidelines to Insurers
Loading...
Date
2006
Authors
Journal Title
Journal ISSN
Volume Title
Publisher
Ministry of Finance
Abstract
The Anti‐Money Laundering Act, 2006 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.
Description
Keywords
Anti- Money Laundering, Terrorist Financing, Terrorism Financing