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Enabling Laws & Regulations
Anti-Money Laundering (Amendment) Act 2017.pdf
Anti-Money Laundering ACT,2013_0.pdf
Penal Code Act.pdf
The Anti-Corruption Act, 2009.pdf
Anti-Terrorism Act, 2002.pdf
Anti-Terrorism (Amendment) Act-2015.pdf
The-Anti-Money-Laundering-Regulations-2015.pdf
Anti-Terrorism Regulations, 2016- SI No.63 of 2016_0.pdf
The Narcotic Drugs and Psychotropic substances (Control) Act 2016.pdf
Financial Institutions Amendment Act 2016.pdf
The Anti-Terrorism (Amendment) Act 2017.pdf
The Anti-Money Laundering (Exchange of Information) Regulations 2018(1).pdf
