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Foreign Exchange (Forex Bureaus and Money Remittance) Regulations, 2006 > Part VII - MISCELLANEOUS > Section 44: Anti-money laundering and the combating of the financing of terrorism A licensee shall in conducting the licensed business…

Financial Institutions (Agent Banking) Regulations, 2017 > Part IV - S upervision > Section 16: Anti-money laundering and countering the financing of terrorism (1) A financial institution shall train its agents on anti-money laundering an…

Anti-Money Laundering (Exchange of Information) Regulations Type: Statutory Instrument

Anti-Money Laundering Act, 2013 > Part VIII - Miscellaneous > Section 141: Regulations The Minister may, upon advice of the Board, make regulations as may be required for carrying into effect any of …

Microfinance Deposit-Taking Institutions (Agent Banking) Regulations, 2025 > Part III - Principal-Agent Relationship > Section 15: Anti-money laundering and countering financing of terrorism (1) A microfinance deposit-taking institution…

Anti-Money Laundering Act, 2013 > Part V - Seizure, freezing and forfeiture of assets in relation to money laundering > Section 104: Management of restrained and confiscated property (1) Property r…

Anti-Money Laundering (Amendment) Act, 2017 > Section 15: Amendment of section 38 of the principal Act Section 38 of the principal Act is amended by inserting immediately after section 38, the follow…

Anti-Money Laundering (Amendment of Schedule 2) Instrument, 2025 > Section 2: Amendment of Schedule 2 to Anti-Money Laundering Act Schedule 2 to the Anti-Money Laundering Act is amended by repealing …

Anti-Terrorism Regulations, 2023 > Part I - Preliminary > Section 1: Title These Regulations may be cited as the Anti - Terrorism Regulations, 2023. 2. Interpretation In these Regulations, unless…

Anti-Money Laundering (Amendment) Act, 2017 > Section 16: Replacement of section 116 of the principal Act The principal Act is amended by substituting for section 116 the (<116. Offence of money…