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Ministry of Industry, SME and Cooperatives (Cooperatives Division)

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Legislation
 

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​​Legislation

:: AML CFT Act 2019

:: FIAML Regulations 2018

:: The Anti-Money Laundering and Combating the Financing of Terrorism (Miscellaneous Provisions) ACT 2020

:: The Co-operatives (Annual Revenue of Society) Regulations 2017

:: The Co-operatives Act 2016

:: The Financial Intelligence and Anti- Money Laundering Act 2002

:: The United Nations (Financial Prohibitions, Arms Embargo and Travel ban) Sanctions Act 2019​​

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