ANTI-MONEY LAUNDERING(AMENDMENT) REGULATIONS, 2024

In exercise of the powers conferred by section 145 of the Proceeds of Crime Act (2024 Revision), the Cabinet, on the recommendation of the Anti-Money Laundering Steering Group, the Monetary Authority and the Financial Reporting Authority, makes the following Regulations.

Anti-MoneyLaunderingAmendmentRegulations,2024,LG17,S11_1718136374.pdf

下載 PDF • 365KB