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Chapter 4 of The Prevention of Money-Laundering Act, 2002 (Act No. 15) View all Acts

Obligations Of Banking Companies, Financial Institutions And Intermediaries
4 (IV)

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

11A - Verification of Identity by Reporting Entity
12 - Reporting entity to maintain records
12A - Access to information
12AA - Enhanced due diligence
13 - Powers of Director to impose fine
14 - No civil or criminal proceedings against reporting entity, its directors and employees in certain cases
15 - Procedure and manner of furnishing information by reporting entities
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