Anti‐Money Laundering Guidelines to Collective Investment Schemes
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Date
2006
Authors
Journal Title
Journal ISSN
Volume Title
Publisher
Ministry of Finance and Planning
Abstract
The AntiMoney 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
Description
Keywords
Anti- Money Laundering, Guidelines No.6