Anti-Money Laundering Bill, 2019 and Beneficial Ownership Bill, 2019 explained

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Anti-Money Laundering Bill, 2019 and Beneficial Ownership Bill, 2019 explained Empty Anti-Money Laundering Bill, 2019 and Beneficial Ownership Bill, 2019 explained

Post  Sirop14 on Mon Jan 20, 2020 3:07 pm

Anti-Money Laundering Bill, 2019 and Beneficial Ownership Bill, 2019 explained | 20 January 2020
The Anti-Money Laundering and Countering the Financing of Terrorism Bill, 2019 and the Beneficial Ownership Bill, 2019, are scheduled to be gazetted this week for consideration by the National Assembly, following the cabinet of ministers’ approval on Thursday December 26, 2019.
http://www.nation.sc/articles/3163/anti-money-laundering-bill-2019-and-beneficial-ownership-bill-2019-explained

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Post  Sirop14 on Tue Mar 03, 2020 9:56 pm

New Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Bill (2020) | 03 March 2020
Assembly approves merits of the bill, debate continues

The National Assembly yesterday started deliberations on a new Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Bill (2020), being pushed forward by the Ministry of Finance, Trade, Investment and Economic Planning.
http://www.nation.sc/articles/3722/new-anti-money-laundering-and-countering-the-financing-of-terrorism-aml-cft-bill-2020

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