Anti-Money Laundering Act (Chapter 423)
dc.contributor.author | CAP 423 | |
dc.date.accessioned | 2022-04-21T09:53:33Z | |
dc.date.available | 2022-04-21T09:53:33Z | |
dc.date.issued | 2020-07-01 | |
dc.identifier.uri | http://localhost:8080/xmlui/handle/123456789/171 | |
dc.description.abstract | An Act to make better provisions for 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. | en_US |
dc.language.iso | en | en_US |
dc.publisher | The Government Printer | en_US |
dc.subject | Chapter 423 | en_US |
dc.title | Anti-Money Laundering Act (Chapter 423) | en_US |
dc.type | Other | en_US |