Financial Crimes (Money Laundering) Regulations, 2020

There are outstanding amendments that have not yet been applied. See the History tab for more information.

Jurisdiction: Malawi
Citation: Government Notice 10 of 2020
Primary work: Financial Crimes Act
Date: 15 May 2020
Language: English
Type: Legislation
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Is amended by Financial Crimes (Money Laundering) (Amendment) Regulations, 2020

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History of this document

31 July 2020 amendment not yet applied

Amended by Financial Crimes (Money Laundering) (Amendment) Regulations, 2020

15 May 2020 this version

Published in Malawi Gazette Supplement 7A

Commenced

28 February 2020

Assented to