LEGAL AND REGULATORY FRAMEWORK
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- LEGAL AND REGULATORY FRAMEWORK
- AML/CFT/CPF Legislation
The Legislation provided here is for information only. Official copies of the legislation may be obtained from the Government’s Publication Office.
| Document Title | Date Issued | Latest Date Amended | Applicability | |||||
|---|---|---|---|---|---|---|---|---|
| All | Public | Restricted | ||||||
| Banks | Trust | Banks | Trust | |||||
| Financial Transactions Reporting Regulations, 2018 | 2018-06-06 | N/A | X | |||||
| Financial Transactions Reporting (Wire Transfers) Regulations, 2018 | 2018-06-06 | N/A | X | |||||
| The Proceeds of Crime Act, 2018 | 2018-05-25 | N/A | X | |||||
| Financial Transactions Reporting Act, 2018 | 2018-05-25 | N/A | X | |||||
| Financial Transactions Reporting Act (Amendment to First Schedule) Order, 2015 | 2016-05-09 | N/A | X | |||||