Legislation and Guidelines

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Legislation

Money Laundering and Financing of Terrorism (Prevention and Control) Act, 2002-6, CAP129

Anti-Terrorism Act, CAP158

Mutual Assistance in Criminal Matters Act, 1992, CAP140A

Proceeds of Crime Act, 1990-13, CAP143

Drug Abuse (Prevention and Control) Act, 1990-14, CAP131

The Financial  Services Commission Act, 2010-21

Transnational Organised Crime Act, (Prevention and Control) Act, 2011-3

International Corporate and Trust Service Providers Act, 2011-5

The Companies (Amendment) Act, 2011-8

Guidelines

Central Bank-AMLA Guidelines

Supervisor of Insurance-AMLA Guidelines

Credit Union-AMLA Guidelines

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