Amendments to the Prevention of Money Laundering Act
A set of amendments to the Prevention of Money Laundering Act (Cap 373) have come into force today, the 7th February 2020, upon the publication of Act No. I of 2020 in Government Gazette No. 20,344. The amendments seek to transpose a number of provisions of Directive (EU) 2018/843 of the European Parliament and of the […]