The Anti-Money Laundering Act, 2013
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The Anti-Money Laundering Act, 2013 (AMLA) was passed to provide for the prohibition and prevention of money laundering by establishing the Financial Intelligence Authority (FIA) to combat money laundering activities, impose certain duties on institutions (such as NGOs, churches and other charitable organisations) and other persons, among others. Please note that this Act was amended in 2017 and the amendment can be accessed by clicking here.
See download link of the main Act below.
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