Category:
About Us
Proceeds of Crime Ordinance 2007 Financial Intelligence Agency Ordinance 2014 Proceeds of Crime (Amendment) Ordinance 2014 Prevention of Terrorism Ordinance 2014 There are also Codes, Regulations and Guidelines namely the: Anti-Money laundering and Prevention of Terrorist Financing Regulations 2010 Anti-Money laundering and Prevention of Terrorist Financing Code 2011, Non-Profit Organisations Regulations 2013.