Acts & Regulations

AML/CFT Legislation

Anti-Money Laundering and Countering the Finance of Terrorism Act 2020

Anti-Money Laundering and Countering the Finance of Terrorism Regulations 2020 

Anti-Money Laundering and Countering the Finance of Terrorism Regulations 2020 (1st Amendment)

Anti-Money Laundering and Countering the Finance of Terrorism Regulations 2020 (2nd Amendment)

Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Act, 2021

Anti-Money Laundering and Countering the Financing of Terrorism (Second Amendment) Act, 2021

Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Regulations 2022

Anti-Money Laundering and Countering the Financing of Terrorism (National Risk Assessment) Regulations 2022

Anti-Money Laundering and Countering the Financing of Terrorism (counter-measures) Regulations 2022

Anti-Money Laundering and Countering the Financing of Terrorism (Cross Border Declaration) Regulations 2022

BO Legislation

Beneficial Ownership Act 2020

Beneficial Ownership Regulation 2020

Beneficial Ownership (Amendment) Act, 2021

TF Legislation

Prevention of Terrorism Act 2004

Prevention of Terrorism (Implementation of UNSCR on Suppression of Terrorism) Regulations 2015

Prevention of Terrorism (Amendment) Act, 2021

Prevention of Terrorism (Second Amendment) Act 2021

Prevention of Proliferation Financing Regulations, 2021

Prevention of Terrorism (Implementation of United Nations Security Council Resolutions on Suppression of Terrorism) (Amendment) Regulations, 2022

Prevention of Proliferation Financing (Amendment) Regulations, 2022

Acts & Regulations Archive

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