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Maldives (36) > General provisions (13)

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
Bibliography: Legislation on-line Legislation on-line Maldives Monetary Authority, Maldives PDF of Act in English PDF of Act in English (DOC.NORMES) (consulted on 2016-10-25)
Legislation on-line Legislation on-line Maldives Monetary Authority, Maldives PDF of Act in Dhivehi PDF of Act in Dhivehi (DOC.NORMES) (consulted on 2016-10-25)
Abstract/Citation: Provides for the prohibition and prevention of money laundering and financing of terrorism, and procedures related thereto.

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