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MDV-2014-L-102858
Breadcrumb
Title_of_text
Prevention of Money Laundering and Terrorism Financing Act, 2014 (Act No. 10 of 2014).
Main Region
First Region
Country(ies)
Maldives
Subjects (Classification)
Criminal and penal law
Adopted on (Date of text)
2014
Scope of text
National
Type of legislation (Type of text)
Law, Act
Second Region
Abstract/Citation
Provides for the prohibition and prevention of money laundering and financing of terrorism, and procedures related thereto.
Electronic region
Electronic source title
Legislation on-line
Author
Maldives Monetary Authority
Country
Maldives
URL
http://www.mma.gov.mv/
File
MDV102858 Eng.pdf (PDF of Act in English)
Electronic source title
Legislation on-line
Author
Maldives Monetary Authority
Country
Maldives
URL
http://www.mma.gov.mv/
File
MDV102858 Dev.pdf (PDF of Act in Dhivehi)