Anti Money Laundering Act 2008
as passed
Warning
This collection contains Acts as passed and subordinate legislation as made, but does not include any amendments that may subsequently have been made to these laws. The material in this collection therefore may not reflect the current state of the law.
| PDF of Act | Anti_Money_Laundering_Act_2008-M.pdf (482.08Kb) |
|---|---|
| Short title | Anti Money Laundering Act 2008 |
| Status | As passed |
| Act number | 13 of 2008 |
| Bill | Anti-Money Laundering (Amendment) Bill 2018 |
| Act type | Principal |
| Certification date | 26 November 2008 |
| Commencement information | Not Available |
| Responsible ministers | Minister for Justice and Border Control Maverick Eoe |
| Responsible departments | Justice and Border Control |
| Amends/repeals/affects | None |