Anti-Terrorism Act - Cap. 3.16
Anti-Terrorism (Amendment) Act No.28 of 2019
Money Laundering (Prevention) Act Cap.12.20
Money Laundering (Prevention) (Amendment) Act No.20 of 2016
Money Laundering (Prevention) (Amendment) Act No.13 of 2019
Money Laundering (Prevention) (Amendment) Act No. 16 of 2021
Proceeds of Crime Act - Cap.3.04
UN Sanctions (Counter-Proliferation Financing) Act No.29 of 2019