Anti-Money Laundering and Countering the Financing of Terrorism Act, 2020
Short title:
Anti-Money Laundering and Countering the Financing of Terrorism Act, 2020
Long title:
An Act for the prevention, detection and combating of money laundering and terrorist financing activities; for collection, analysis and managing information on suspicious financial transactions and activities; to create and empower institutions to suppres
Year of Act:
2020
Number of Act:
5
Date of assent:
06 March 2020
Date of promulgation:
06 March 2020
Date of commencement:
28 August 2020
In force:
Yes
