Skip to main content

Acts & Regulations

Anti-Money Laundering (Amendment) Act 2017

Download

Anti-Money Laundering Act 2013

Download

Penal Code Act

Download

The Anti-Corruption Act, 2009

Download

Anti-Terrorism Act, 2002

Download

Anti-Terrorism (Amendment) Act-2015

Download

The Anti Money Laundering Regulations 2015

Download

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

Download

The Narcotic Drugs and Psychotropic substances (Control) Act 2016

Download

Financial Institutions Amendment Act 2016

Download

The Anti-Terrorism (Amendment) Act 2017

Download

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

Download

Data Protection and Privacy Act 2019

Download