Promoting jobs, protecting people
NATLEX
Database of national labour, social security and related human rights legislation

Tonga (101) > General provisions (48)

Name: Money Laundering and Proceeds of Crime Act 2000 (Act No. 28 of 2000).
Country: Tonga
Subject(s): Criminal and penal law
Type of legislation: Law, Act
Adopted on: 2001-02-27
Entry into force:
ISN: TON-2001-L-98657
Link: https://www.ilo.org/dyn/natlex/natlex4.detail?p_isn=98657&p_lang=en
Bibliography: Legislation on-line Legislation on-line Crown Law, Attorney General's Office, Tonga PDF of Act PDF of Act (consulted on 2015-04-14)
Amending text(s):

© Copyright and permissions 1996-2014 International Labour Organization (ILO) | Privacy policy | Disclaimer