NATLEX
Database of national labour, social security and related human rights legislation
Maldives (49) >
| Name: | Prevention of Money Laundering and Terrorism Financing Act, 2014 (Act No. 10 of 2014). |
| Country: | Maldives |
| Subject(s): | Criminal and penal law |
| Type of legislation: | Law, Act |
| Adopted on: | 2014 |
| Entry into force: | |
| ISN: | MDV-2014-L-102858 |
| Link: | https://www.ilo.org/dyn/natlex/natlex4.detail?p_isn=102858&p_lang=en |
| Bibliography: | Legislation on-line  Maldives Monetary Authority, Maldives PDF of Act in English (consulted on 2016-10-25)Legislation on-line Maldives Monetary Authority, Maldives PDF of Act in Dhivehi (consulted on 2016-10-25) |
| Abstract/Citation: | Provides for the prohibition and prevention of money laundering and financing of terrorism, and procedures related thereto. |