Act No.VII of 2020 – AML Act 2020 as amended up to February 2020. An act to provide for prevention of money laundering. Anti-Money Laundering Act, 2020. Whereas it is expedient to provide for prevention of money laundering, combating financing of terrorism and forfeiture of property derived from, or involved in, money laundering or financing of terrorism and for matters connected therewith or incidental thereto.
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