All provisions · AML/CFT Act (Cap. 251) · Part I: Preliminary
1 Short title
This Act may be cited as the Anti-Money Laundering and Countering the Financing of Terrorism Act.
Official source: Anti-Money Laundering and Countering the Financing of Terrorism Act (Cap. 251), Act 5 of 2020, Revised Edition as at 17 January 2025 (Acts 5 of 2020, 7 of 2021, 8 of 2021, 62 of 2021, 9 of 2022, 12 of 2024, S.I. 145 of 2020)
