Resources
Domestic AML-CFT-PF Laws and Policies
Terrorism (Prevention and Prohibition) Act, 2022 942.14 KB 7 downloads
The Terrorism (Prevention and Prohibition) Act, 2022 provides the comprehensive legal...
Proceeds of Crime (Recovery and Management) Act, 2022 658.67 KB 2 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 10 downloads
The Economic and Financial Crimes Commission (Establishment) Act, 2004 establishes...
Corrupt Practices and other Related Offences Act, 2000 354.30 KB 3 downloads
The Corrupt Practices and Other Related Offences Act, 2000 serves as the principal...