Legislation and Regulation

Legislative and Regulatory Framework

Money Laundering Prevention Act 2007 (consolidated version as at December 2015)

Consolidated version means that all amendments have been included in the legislation.  For example, these are consolidated versions as at December 2015, which means that the Money Laundering Prevention Act 2007 has all the amendments included in the Act and consolidated up to December 2015.  If there are amendments to this law that were done in November 2015, then it has been inserted and consolidated into the Money Laundering Prevention Act 2007.


Primary
The MLPA is administered by the CBS

The Authority issued guidelines under subject 4(3)

Others


Last Updated: 09 Nov 2016