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Maldives > Criminal and penal law

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Country: Maldives - Subject: Criminal and penal law

  1. Maldives - Criminal and penal law - Law, Act

    Criminal Procedure Code (Act No. 12/2016). - Legislation on-line

    Adoption: 2016-04-18 | Date of entry into force: 2017-07-03 | MDV-2016-L-106006

  2. Maldives - Criminal and penal law - Law, Act

    Prevention of Money Laundering and Terrorism Financing Act, 2014 (Act No. 10 of 2014). - Legislation on-line Legislation on-line

    Adoption: 2014 | MDV-2014-L-102858

    Provides for the prohibition and prevention of money laundering and financing of terrorism, and procedures related thereto.

  3. Maldives - Criminal and penal law - Law, Act

    Judicature Act of the Maldives (Act No. 22/2010). - Legislation on-line

    Adoption: 2010 | MDV-2010-L-105999

  4. Maldives - Criminal and penal law - Law, Act

    Prevention and Prohibition of Corruption Act, 2000 (Act No. 2/2000). - Unofficial English translation

    Adoption: 2000-08-31 | MDV-2000-L-85771

    Provides for measures to prevent the offer and acceptance of bribery, the prevention and prohibition of attainment of undue advantage or the facilitation of attainment of undue advantage through use of influence from position, and the prevention of such.

  5. Maldives - Criminal and penal law - Law, Act

    Prevention of Terrorism Act 1990 (Act No. 10/1990). - Unofficial English translation

    Adoption: 1990-12-09 | MDV-1990-L-85772

    Sets out what is to be construed as an act of terrorism. Provides for offences and penalties for violations of these.

  6. Maldives - Criminal and penal law - Law, Act

    Penal Code, 1961 (Act No. 1/81) [5th Safar 1381]. - Unofficial English Translation (Chapter 1) Unofficial English Translation (Chapter 2) Unofficial English Translation (Chapter 3) Unofficial English Translation (Chapter 4)

    Adoption: 1961-07-19 | MDV-1961-L-85770

    Sets out the penal offences in the Maldives as well as the penalties for violation of these offences.


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