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PNG-2015-L-102739
Breadcrumb
Title_of_text
Criminal Code (Money Laundering and Terrorist Financing) (Amendment) Act 2015 (No. 21 of 2015).
Main Region
First Region
Country(ies)
Papua New Guinea
Subjects (Classification)
Criminal and penal law
Adopted on (Date of text)
2015-01-20
Scope of text
National
Type of legislation (Type of text)
Law, Act
Second Region
Abstract/Citation
Being an Act to amend the Criminal Code Act (Chapter 262) to criminalise money laundering and terrorist financing, and for related purposes. Introduces new Part VIA.
PART VIA. - MONEY LAUNDERING AND TERRORIST FINANCING.
Division 1. - Money Laundering.
508A. Interpretation for this Division.
508B. Crime of Money Laundering.
508C. Crime of dealing with property reasonably suspected to be Criminal Property.
508D. Alternative verdict.
508E. Combining several contraventions in a single charge.
508F. Proof of Criminal Property.
508G. Multiple Charges.
Division 2. - Terrorist Financing.
508H. Application.
508I. Interpretation for this Division.
508J. Terrorist Financing.
Amended Text region
Amended text(s)
1974 (PNG-1974-L-70707)
Criminal Code Act 1974 (Cap. 262).
Electronic region
Electronic source title
Legislation on-line
Author
Pacific Islands Legal Information Institute (PacLII)
URL
http://www.paclii.org/
File
PNG102739.pdf (PDF)