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2 results · "anti pornography act" · in Anti-Money Laundering Act, 2013

AI overview · synthesizing…

Section 42 of the Anti-Money Laundering Act, 2013 (Chapter 118) Chapter 118 § 42

Anti-Money Laundering Act, 2013 > Part IV - Financial Intelligence Authority > Section 42: Fiscal year of the Authority The fiscal year of the Authority shall be the same as that of Government
Section 116 of the Anti-Money Laundering Act, 2013 (Chapter 118) Chapter 118 § 116

Anti-Money Laundering Act, 2013 > Part VII - Offences and penalties > Section 116: Offence of money laundering A person who engages in any act of money laundering prohibited in section 3, commits an …