ACT I OF 2020 – AMENDING THE PMLA TO TRANSPOSE SOME PROVISIONS OF THE 5TH AMLD AND ADDRESS SOME TECHNICAL DEFICIENCIES WITHIN THE PMLA (IDENTIFIED BY MONEYVAL)

ACT I OF 2020 – AMENDING THE PMLA TO TRANSPOSE SOME PROVISIONS OF THE 5TH AMLD AND ADDRESS SOME TECHNICAL DEFICIENCIES WITHIN THE PMLA (IDENTIFIED BY MONEYVAL)

DATED: 07/02/2020

Published By: Financial Intelligence Analysis Unit (FIAU)

Type: Legislations