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Orders < Legislation < Money Laundering Prohibition < Ministry of Justice

Disclaimer: The translation of the Orders are intended solely for the convenience of visitors to this site. This translation has no legal status and although every effort has been made to ensure its accuracy, the Authority does not assume any responsibility whatsoever as to its accuracy and is not bound by its contents.

TitleDescriptionFileDate
Alternation - 1st Schedule7/6/2004
Amendment - 3rd Schedule7/6/2004
Banking Corporations12/11/2007
Coming into Force Chapters 3-57/6/2004
Insurer and Insurance Agent 12/11/2007

Provider of Currency Services

12/11/2007
Postal Bank12/11/2007

Portfolio Managers

12/11/2007

Provident Funds

12/11/2007
 Stock Exchange12/11/2007

 
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