Anti-Money Laundering Guidlines to Banking Institutions,2022
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Date
2022
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
Act