Anti-Money Laundering & Anti-Terrorism Regime

Funds Security
Real Money
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
Anti-Terrorism Act
Anti-Terrorism (Amendment) Act, No 38 of 2011
Anti-Terrorism (Amendment) Act, No 3 of 2012
Anti-Terrorism (Amendment) Act No 35 of 2012
Anti-Terrorism (Amendment) Act, No 10 of 2015
Anti-Terrorism Regulations, 2011
Anti-Terrorism Regulations, 2018
Anti-Terrorism De-Listing Procedures Regulations 2011
Organised Crime (Prevention and Control) Act
Anti-Proliferation (Financing of Weapons of Mass Destruction) Act 2020
Anti-Terrorism (Prevention of Terrorist Financing) (Amendment) Regulations, SRO No. 7 of 2021
Anti Proliferation (Financing of Weapons of Mass Destruction) Regulations
Proceeds of Crime Act
Proceeds of Crime (Amendment) Act, No 2 of 2011
Proceeds of Crime (Amendment) (No.2) Act, No 37 of 2011
Proceeds of Crime (Amendment) Act, No 31 of 2012
The Proceeds of Crime (Amendment) Act
Electronic Crimes Act. No. 27 of 2009
Anti-Money Laundering
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
Terrorism Financing
Anti-Terrorism Act
Anti-Terrorism (Amendment) Act, No 38 of 2011
Anti-Terrorism (Amendment) Act, No 3 of 2012
Anti-Terrorism (Amendment) Act No 35 of 2012
Anti-Terrorism (Amendment) Act, No 10 of 2015
Anti-Terrorism Regulations, 2011
Anti-Terrorism Regulations, 2018
Anti-Terrorism De-Listing Procedures Regulations 2011
Organised Crime (Prevention and Control) Act
Anti-Proliferation (Financing of Weapons of Mass Destruction) Act 2020
Anti-Terrorism (Prevention of Terrorist Financing) (Amendment) Regulations, SRO No. 7 of 2021
Anti Proliferation (Financing of Weapons of Mass Destruction) Regulations
Proceeds of Crime
Proceeds of Crime Act
Proceeds of Crime (Amendment) Act, No 2 of 2011
Proceeds of Crime (Amendment) (No.2) Act, No 37 of 2011
Proceeds of Crime (Amendment) Act, No 31 of 2012
The Proceeds of Crime (Amendment) Act
Electronic Crimes
Electronic Crimes Act. No. 27 of 2009