Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)

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Notice No. 1262 of 2001

Act

1. Definitions

1A. Application of Act when in conflict with other laws

Chapter 1 : Financial Intelligence Centre

[Repealed] Chapter 2 : Counter-Money laundering advisory Council

Chapter 3 : Control Measures for Money Laundering and Financing of Terrorist and Related Activities - Money Laundering, Financing of Terrorist and Related Activities and Financial Sanctions Control Measures

Chapter 4 : Compliance and Enforcement

Chapter 5 : Miscellaneous

Schedules