All provisions · AML/CFT Regulations 2020 · Part I: Preliminary
r.1 Citation
These regulations may be cited as the Anti-Money Laundering and Countering the Financing of Terrorism Regulations.
Official source: Anti-Money Laundering and Countering the Financing of Terrorism Regulations, 2020 (S.I. 108 of 2020), Revised Edition as at 17 January 2025 (S.I.s 108 of 2020, 139 of 2020, 156 of 2020, 6 of 2022, 67 of 2024)
