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AML/CFT/CPF Legislation

The Legislation provided here is for information only. Official copies of the legislation may be obtained from the Government’s Publication Office.

  Document Title Date Issued Latest Date Amended Applicability
All Public Restricted
Banks Trust Banks Trust
Proceeds of Crime (Amendment) Act 2022 2022-04-22 N/A X
Anti-Terrorism (Amendment) Regulations 2019 2019-12-04 N/A X
Attorney General's Directive 2019 2019-10-15 N/A X
International Obligations (Economic & Ancillary Measures) Act, 2019 - & Amendment 2019 2019-08-02 N/A X
Anti-Terrorism (Amendment) Act 2019 2019-08-02 N/A X
The Financial Intelligence Unit Act 2000 2019-06-19 N/A X
The Evidence Proceedings in other Jurisdictions Act 2000 2019-06-19 N/A X
Criminal Justice International Cooperation Act 2000 2019-06-19 N/A X
Anti-Terrorism Regulations 2019 2019-02-20 N/A X
Anti-Terrorism Act 2018 2018-08-10 N/A X
Financial Transactions Reporting (Amendment) Regulations, 2018 2018-07-04 N/A X
Financial Transactions Reporting Regulations, 2018 2018-06-06 N/A X
Financial Transactions Reporting (Wire Transfers) Regulations, 2018 2018-06-06 N/A X
The Proceeds of Crime Act, 2018 2018-05-25 N/A X
Financial Transactions Reporting Act, 2018 2018-05-25 N/A X