Anti-Money Laundering and Targeted Financial Sanctions Bill 2023

PDF of bill Anti-Money_Laundering_and_Targeted_Financial_Sanctions_Bill_2023.pdf (877.83Kb)
PDF of explanatory memorandum AML-TFS_Bill_Explanatory_Memorandum.pdf (646.21Kb)
PDF of second reading speech Second_Reading_Speech_AML-TFS_Bill_2023.pdf (131.17Kb)
Title Anti-Money Laundering and Targeted Financial Sanctions Bill 2023
Serial No. 2 of 2023
Date introduced 7 June 2023
Sponsoring member Not Available
Current status Passed
Date passed 7 June 2023
Amended? No
Resulting Act