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Acts & Regulations

Anti-Money Laundering (Amendment) Act 2017

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Anti-Money Laundering Act 2013

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The Anti-Money Laundering (Amendment) Regulations, 2022

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Penal Code Act

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The Anti-Corruption Act, 2009

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Anti-Terrorism Act, 2002

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Anti-Terrorism (Amendment) Act, 2015

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The Anti Money Laundering Regulations 2015

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Anti-Terrorism Regulations, 2016- SI No.63 of 2016

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The Narcotic Drugs and Psychotropic substances (Control) Act 2016

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Financial Institutions Amendment Act 2016

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The Anti-Terrorism (Amendment) Act 2017

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The Anti-Money Laundering (Exchange of Information) Regulations 2018

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Data Protection and Privacy Act 2019

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Anti-Money Laundering (Amendment) Regulations, 2023

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Anti-Terrorism (Amendment) Regulations, 2023

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The Anti-Money Laundering (Amendment of Second Schedule) Instrument, 2020
(Under sections 1 and 139(2) of the Anti-Money Laundering Act, 2013)

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The Anti-Money Laundering (Amendment) Act, 2022

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