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Chapter 1 of The Prevention of Money-Laundering Act, 2002 (Act No. 15) View all Acts

Preliminary
1 (I)

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The Prevention of Money-Laundering Act, 2002
15
17-01-2003
The Prevention of Money-Laundering Act, 2002
An Act to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto.
Ministry of Finance
Department of Revenue

Sections from Chapter 1 of The Prevention of Money-Laundering Act, 2002 (Act No. 15)

1 - Short title, extent and commencement
2 - Definitions
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