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Legislation

CONSOLIDATED LAWS (2023 REVISION)

1. Anti-Terrorism Act - Cap. 3.16 (2023 Revision)

2. Money Laundering (Prevention) Act - Cap.12.20 (2023 Revision)

3. Proceeds of Crime Act - Cap.3.04 (2023 Revision)

4. Registration of Supervised Entities Act - Cap 12.36 (2023 Revision)

5. United Nations Sanctions (Counter-Proliferation Financing) Act - Cap. 12.30 (2023 Revision)

6. Virtual Asset Business Act - Cap.12.33 (2023 Revision)

LEGISLATIVE AMENDMENTS

1. Anti-Terrorism (Amendment) Act No.8 of 2023

2. Anti-Terrorism (Amendment) Act No.28 of 2019

3. Money Laundering (Prevention) (Amendment) Act No.18 of 2024

4. Money Laundering (Prevention) (Amendment) Act No.5 of 2023

5. Money Laundering (Prevention) (Amendment) Act No.16 of 2021

6. Money Laundering (Prevention) (Amendment) Act No.13 of 2019

7. Money Laundering (Prevention) (Amendment) Act No.20 of 2016

8. Money Laundering (Prevention) Regulations SI #53 of 2023

9. Virtual Asset Business (Amendment) Act No.1 of 2025

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Requirement to Register

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