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

[Chapter 3 heading substituted by section 54 of the General Laws (Anti-Money Laundering & Combating Terrorism Financing) Amendment Act, 2022 (Act No. 22 of 2022) Notice No. 1532, GG47802, dated 29 December 2022 - effective 31 December 2022 per Proclamation Notice 109 (a), GG47805, dated 31 December 2022 - effective 18 August 2023, as per Notice No. 3803 of GG49140, dated 18 August 2023]

Part 1 : Customer due diligence

Part 2 : Duty to keep record

Part 2A : Financial sanctions

Part 3 : Reporting duties and access to information

Part 4 : Measures to promote compliance by accountable institutions

Part 5 : Referral and supervision