All provisions · AML/CFT Act (Cap. 251) · Part Iv: Financial intelligence unit
21 Constitution of funds
The funds of the FIU shall consist of—
(a) monies appropriated by the National Assembly for the use of the FIU;
(b) any Government grants, including sums from the Asset Recovery Fund and the designated account, made to it; and
(Substituted by Act 62 of 2021)
(c) any donations received with the prior written approval of the Minister.
(a) monies appropriated by the National Assembly for the use of the FIU;
(b) any Government grants, including sums from the Asset Recovery Fund and the designated account, made to it; and
(Substituted by Act 62 of 2021)
(c) any donations received with the prior written approval of the Minister.
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)
