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[Repealed] Chapter 2 : Counter-Money laundering advisory Council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