AML/CFT/CPF Legislation

Core Functions
AML/CFT/CPF
The Legislation provided here is for information only. Official copies of the legislation may be obtained from the Government’s Publication Office.
  Document Title Date Issued Latest Date Amended Applicability
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Proceeds of Crime (Amendment) Act 2022 2022-04-22 N/A X
Anti-Terrorism (Amendment) Regulations 2019 2019-12-04 N/A X
Attorney General's Directive 2019 2019-10-15 N/A X
International Obligations (Economic & Ancillary Measures) Act, 2019 - & Amendment 2019 2019-08-02 N/A X
Anti-Terrorism (Amendment) Act 2019 2019-08-02 N/A X
The Financial Intelligence Unit Act 2000 2019-06-19 N/A X
The Evidence Proceedings in other Jurisdictions Act 2000 2019-06-19 N/A X
Criminal Justice International Cooperation Act 2000 2019-06-19 N/A X
International Obligations (Economic and Ancillary Measures) (Iran) Order, 2019 2019-06-11 N/A
International Obligations (Economic and Ancillary Measures) (Democratic People's Republic of Korea) Order, 2019 2019-04-03 N/A
Anti-Terrorism Regulations 2019 2019-02-20 N/A X
International Obligations (Economic and Ancillary Measures) (Iraq) Order, 2018 2018-11-05 2018-11-12
International Obligations (Economic and Ancillary Measures) (Afghanistan) Order, 2018 2018-10-24 N/A
Anti-Terrorism Act 2018 2018-08-10 N/A X
Financial Transactions Reporting (Amendment) Regulations, 2018 2018-07-04 N/A X

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