Short title:
Money Laundering and Proceeds of Crime Act [Chapter 9:24]
Long title:
Money Laundering and Proceeds of Crime Act [Chapter 9:24]
Year of Act:
2013
Number of Act:
4
Date of assent:
28 June 2013
Date of promulgation:
28 June 2013
Date of commencement:
28 June 2013
In force:
Yes
Taxonomy:
AN ACT t o suppress the abuse of the financial syst em and enable the unlawful proceeds of all serious crime and terrorist acts to be identified, traced, frozen, seized and eventually confiscated ;
