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Malawi (102) > General provisions (41)

Name: Money Laundering and Proceeds of Serious Crime and Terrorist Financing Act, 2006 (No. 11 of 2006).
Country: Malawi
Subject(s): Criminal and penal law
Type of legislation: Law, Act
Adopted on: 2006
Entry into force:
ISN: MWI-2006-L-90371
Bibliography: Legislation on-line Legislation on-line Malawi Legal Information Institute, Malawi PDF PDF (consulted on 2012-07-12)
Abstract/Citation: An Act to enable the unlawful proceeds of all serious crime and terrorist financing to be identified, traced, frozen, seized and eventually confiscated; to establish a Financial Intelligence Unit for the better prevention, investigation and prosecution of money laundering, terrorist financing and other financial and serious crime, to require financial institutions to take prudential measure to help combat money laundering and terrorist financing; and to provide for matters connected with or incidental to the foregoing.

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