Anti-Money Laundering (Amendment) Act, 2011
Long title:
An Act to amend the Anti-Money Laundering Act, 2006 as last amended by the Anti-Money Laundering (Amendment) Act, 2008 to prescribe customer due to diligence measures by regulations, allow exchange of information between FIU and the FIU of a foreign count
Year of Act:
2011
Number of Act:
24
Date of assent:
22 December 2011
Date of promulgation:
27 December 2011
Date of commencement:
27 December 2011
