All provisions · AML/CFT Act (Cap. 251) · Part Iv: Financial intelligence unit

24 Annual Report

The FIU shall, as soon as possible after the expiration of each financial year and in any event not later than the 31st day of March in any year, submit to the Minister for approval, an annual report, dealing generally with the administration and its activities during the preceding financial year and the Minister shall cause the report to be laid before the National Assembly.

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)

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