All provisions · AML/CFT Act (Cap. 251) · Part Iv: Financial intelligence unit
23 Financial year, accounts and audit
(1) The financial year of the FIU shall be the calendar year.
(2) The FIU shall keep proper accounts and other relevant record of accounts, and prepare in each financial year a statement in such form and manner approved by the Auditor General.
(3) The accounts of the FIU shall be audited in accordance with Article 158 of the Constitution.
(2) The FIU shall keep proper accounts and other relevant record of accounts, and prepare in each financial year a statement in such form and manner approved by the Auditor General.
(3) The accounts of the FIU shall be audited in accordance with Article 158 of the Constitution.
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)
