The Anti-Money Laundering (Amendment) Regulations, 2022

The Anti-Corruption Act, Cap 116

Anti-Terrorism Act, Cap 120

The Anti Money Laundering Regulations 2015

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

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

Anti-Money Laundering (Amendment) Regulations, 2023

Anti-Terrorism (Amendment) Regulations, 2023

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