Minimum 3 characters required to execute search.

Chapter 2 of The Prevention of Money-Laundering Act, 2002 (Act No. 15) View all Acts

Offence Of Money-Laundering
2 (II)

Act Details View Act

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 2 of The Prevention of Money-Laundering Act, 2002 (Act No. 15)

3 - Offence of money-laundering
4 - Punishment for money-laundering
Back to Act