Anti-Money Laundering & Anti-Terrorism Regime

SRO 26 of 2022 Financial Services (Implementation of Industry Standards)(Amendment) Regulations
SRO 15 2022 Anti-Money Laundering (Amendment) Regulations 2022
Anti-Money Laundering Regulations, 2011
Anti-Money Laundering National Committee Act 2020
Anti-Money Laundering (Amendment) Regulations, 2012 (No. 9 of 2012)
Anti-Money Laundering Amendment Regulations, 2018
SR&O 51 of 2011 Financial Services (Implementation of Industry Standards) Regulations, 2011
Financial Services (Implementation of Industry Standards) (Amendment) Regulations, 2020
Financial Intelligence Unit Act
Anti-Money Laundering (Amendment) Regulations, SRO No. 6 of 2021
Miscellaneous Amendments (Financial Action Task Force) Act 2020