Anti-Money Laundering & Anti-Terrorism Regime

Funds Security
Real Money
Financial Services (Implementation of Industry Standards) (Amendment) Regulations, 2020
Anti-Money Laundering (Amendment) Regulations, 2012 (No. 9 of 2012)
Anti-Money Laundering Regulations, 2011
Financial Services (Exchange of Information) Regulations, 2002
SR&O 51 of 2011 Financial Services (Implementation of Industry Standards) Regulations, 2011
Anti-Terrorism De-Listing Procedures Regulations 2011
Anti-Terrorism Regulations, 2011
Anti-Money Laundering Amendment Regulations, 2018
Anti-Terrorism Regulations, 2018
Miscellaneous Amendments (Financial Action Task Force) Act 2020
Non-Government Organisations (Amendment) Act 2020
Anti-Proliferation (Financing of Weapons of Mass Destruction) Act 2020
Anti-Terrorism Act
Electronic Crimes Act. No. 27 of 2009
Payment Systems Act 2008
Proceeds of Crime Act
Financial Intelligence Unit Act
Organised Crime (Prevention and Control) Act
Anti Money Laundering National Committee Act 2020
Virtual Asset Act 2020
Saint Christopher and Nevis Citizenship (CBI Escrow Accounts) Act, No.16 of 2017
Proceeds of Crime (Amendment) Act, No 31 of 2012
Proceeds Of Crime (Amendment) Act, No 2 of 2011
Proceeds Of Crime (Amendment) (No.2) Act, No 37 of 2011
Mutual Legal Assistance (Tax Matters) (Amendment) Act, No 8 of 2018
Anti-Terrorism (Amendment) Act, No 38 of 2011
Anti-Terrorism (Amendment) Act, No 10 of 2015
Anti-Terrorism (Amendment) Act, No 3 of 2012
Anti-Terrorism (Amendment) Act No 35 of 2012
Regulations
Financial Services (Implementation of Industry Standards) (Amendment) Regulations, 2020
Anti-Money Laundering (Amendment) Regulations, 2012 (No. 9 of 2012)
Anti-Money Laundering Regulations, 2011
Financial Services (Exchange of Information) Regulations, 2002
SR&O 51 of 2011 Financial Services (Implementation of Industry Standards) Regulations, 2011
Anti-Terrorism De-Listing Procedures Regulations 2011
Anti-Terrorism Regulations, 2011
Anti-Money Laundering Amendment Regulations, 2018
Anti-Terrorism Regulations, 2018
Acts
Miscellaneous Amendments (Financial Action Task Force) Act 2020
Non-Government Organisations (Amendment) Act 2020
Anti-Proliferation (Financing of Weapons of Mass Destruction) Act 2020
Anti-Terrorism Act
Electronic Crimes Act. No. 27 of 2009
Payment Systems Act 2008
Proceeds of Crime Act
Financial Intelligence Unit Act
Organised Crime (Prevention and Control) Act
Anti Money Laundering National Committee Act 2020
Virtual Asset Act 2020
Saint Christopher and Nevis Citizenship (CBI Escrow Accounts) Act, No.16 of 2017
Proceeds of Crime (Amendment) Act, No 31 of 2012
Proceeds Of Crime (Amendment) Act, No 2 of 2011
Proceeds Of Crime (Amendment) (No.2) Act, No 37 of 2011
Mutual Legal Assistance (Tax Matters) (Amendment) Act, No 8 of 2018
Anti-Terrorism (Amendment) Act, No 38 of 2011
Anti-Terrorism (Amendment) Act, No 10 of 2015
Anti-Terrorism (Amendment) Act, No 3 of 2012
Anti-Terrorism (Amendment) Act No 35 of 2012