Anti-Money Laundering (Amendment) Act 2017
Anti-Money Laundering Act 2013
The Anti-Money Laundering (Amendment) Regulations, 2022
Penal Code Act
The Anti-Corruption Act, 2009
Anti-Terrorism Act, 2002
Anti-Terrorism (Amendment) Act, 2015
The Anti Money Laundering Regulations 2015
Anti-Terrorism Regulations, 2016- SI No.63 of 2016
The Narcotic Drugs and Psychotropic substances (Control) Act 2016
Financial Institutions Amendment Act 2016
The Anti-Terrorism (Amendment) Act 2017
The Anti-Money Laundering (Exchange of Information) Regulations 2018
Data Protection and Privacy Act 2019
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)
