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
