Anti-Money Laundering Guidlines to Banking Institutions,2022

Loading...
Thumbnail Image

Date

2022

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

Citation