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Financial Crimes (Money Laundering) Regulations, 2020

Government Notice 10 of 2020

There are outstanding amendments that have not yet been applied. See the History tab for more information.
Financial Crimes (Money Laundering) Regulations, 2020
Citation
Government Notice 10 of 2020
Primary work
Financial Crimes Act
Date
15 May 2020
Language
English
Type
Government Notice
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History of this document

31 July 2020 amendment not yet applied
15 May 2020 this version
Published in Malawi Gazette Supplement 7A
Commenced
28 February 2020
Assented to