Legislation – Financial Intelligence Unit

Legislation

Legal & Regulatory Framework

Key Legal & Regulatory Framework

Click on any of the links below to download/view legislative documents

Financial Intelligence Unit Act

Anti Terrorism Acts & Regulations

International Obligations Economic
& Ancillary Measures Act

Proceeds of Crime Act

Travellers Currency Declaration Act

Financial Transactions Reporting Act & Regulations

Registration of Beneficial Ownership Act

Non-Profit Organisations Act