Resources
Domestic AML-CFT-PF Laws and Policies
Terrorism (Prevention and Prohibition) Act, 2022 942.14 KB 5 downloads
The Terrorism (Prevention and Prohibition) Act, 2022 provides the comprehensive legal...
Proceeds of Crime (Recovery and Management) Act, 2022 658.67 KB 1 downloads
The Proceeds of Crime (Recovery and Management) Act, 2022 establishes the legal and...
Money Laundering (Prevention and Prohibition) Act, 2022 574.11 KB 0 downloads
The Money Laundering (Prevention and Prohibition) Act, 2022 provides the principal...
Economic and Financial Crimes Commission (Establishment) Act, 2004 207.20 KB 2 downloads
The Economic and Financial Crimes Commission (Establishment) Act, 2004 establishes...
Corrupt Practices and other Related Offences Act, 2000 354.30 KB 0 downloads
The Corrupt Practices and Other Related Offences Act, 2000 serves as the principal...