Anti-Money Laundering (Second Amendment) Act 2020
Browse all articles and sections within this act.
PREAMBLE
Preamble
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1
Short title and commencement
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2
Substitution of section 2, Act VII of 2010
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3
Substitution of section 4, Act VII of 2010
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4
Substitution of section 5, Act VII of 2010
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5
National Executive Committee
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6
Financial Monitoring Unit
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7
Amendment of section 7, Act VII of 2010
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8
Insertion of new sections, Act VII of 2010
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9
Insertion of new section 9A, Act VII of 2010
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10
Substitution of section 12, Act VII of 2010
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11
Omission of section 16, Act VII of 2010
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12
Amendment of section 21, Act No. VII of 2010
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13
Substitution of section 25, Act VII of 2010
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14
Amendment of section 30, Act VII of 2010
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15
Amendment of section 33, Act VII of 2010
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16
Amendment of section 34; Act VII of 2010
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17
Substitution of section 37, Act VII of 2010
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18
Amendment to Schedule of the Act VII of 2010
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19
Insertion of new of Schedules, Act VII of 2010
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Schedule
Anti-Money Laundering (Second Amendment) Act 2020
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