The Anti-Money Laundering Act (CAP. 423 R.E 2019)
| dc.contributor.author | Chapter 423 | |
| dc.date.accessioned | 2022-06-03T08:24:28Z | |
| dc.date.available | 2022-06-03T08:24:28Z | |
| dc.date.issued | 2019 | |
| dc.identifier.uri | http://localhost/handle/123456789/230 | |
| 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 | Government Printer | en_US |
| dc.subject | CHAPTER 423 | en_US |
| dc.subject | PRINCIPAL LEGISLATION | en_US |
| dc.subject | CAP. 423 R.E 2019 | en_US |
| dc.title | The Anti-Money Laundering Act (CAP. 423 R.E 2019) | en_US |
