The Commonwealth
  1. Home
  2. What's New
    1. Latest News - RSS
  3. Who We Are
  4. What we do
    1. Democracy and Consensus Building
    2. Economic Development
    3. Education
    4. Environment and Climate Change
    5. Gender
    6. Good offices for peace
    7. Health
    8. Human Development
    9. Human Rights
    10. Rule of law
    11. Public Sector Development
    12. Sport
    13. Youth
  5. How we do it
    1. CHOGM
    2. Commonwealth Ministerial Action Group
    3. Technical Cooperation and Strategic Response Group
    4. Policy Development
    5. Advisory Services
    6. Development Network
    7. Funding
    8. Case Studies
  6. News
    1. News Archive
    2. Press Releases
    3. Multimedia
    4. Commonwealth Newsletter
    5. Follow us
    6. Events
    7. FAQs
    8. Media Contacts
  7. Resources
    1. Documents
    2. Library & Archives
  8. Publications
  9. Employment
  10. FAQs
    1. Acronyms
  11. Contact Us

AML / CFT

Antigua and Barbuda

Proceeds of Crime Act (2008)Proceeds of Crime Act (2008)

Money Laundering Prevention Act (2009)Money Laundering Prevention Act (2009)

Money Laundering Prevention Act (2010)Money Laundering Prevention Act (2010)

Australia

Anti Money Laundering and Counter Terrorism Financing Act (2006)Anti Money Laundering and Counter Terrorism Financing Act (2006)

The Bahamas

Financial Intelligence Unit Act(2000)Financial Intelligence Unit Act(2000)

Proceeds of Crime Act (2000)Proceeds of Crime Act (2000)

Bangladesh

Money Laundering Prevention ActMoney Laundering Prevention Act

Barbados

Money Laundering and Financing of Terrorism - Prevention and Control (2002)Money Laundering and Financing of Terrorism - Prevention and Control (2002)

Proceeds of Crime Act (1991)Proceeds of Crime Act (1991)

Belize

Financial Intelligence Unit Act (2003)Financial Intelligence Unit Act (2003)

Money Laundering and Terrorism Act (2008)Money Laundering and Terrorism Act (2008)

Botswana

Proceeds of Serious Crime Act (1990)Proceeds of Serious Crime Act (1990)

Proceeds of Serious Crime - Amendment - Act (2000)Proceeds of Serious Crime - Amendment - Act (2000)

Money Laundering Order (2000)Money Laundering Order (2000)

Brunei Darussalam

Money Laundering Order (2000)Money Laundering Order (2000)

Cameroon

Canada

Proceeds of Crime - Money Laundering - and Terrorist Financing Act (2000)Proceeds of Crime - Money Laundering - and Terrorist Financing Act (2000)

Cyprus

International Convention for the Suppression of the Financing of Terrorism - Ratification and Other Provisions - Law (2001)International Convention for the Suppression of the Financing of Terrorism - Ratification and Other Provisions - Law (2001)

Prevention and Suppression of Money Laundering Activities Law (2007 & 2010)Prevention and Suppression of Money Laundering Activities Law (2007 & 2010)

Dominica

Proceeds of Crime Act (1993)Proceeds of Crime Act (1993)

Money Laundering Act (2000)Money Laundering Act (2000)

Suppression of the Financing of Terrorism Act (2003)Suppression of the Financing of Terrorism Act (2003)

Fiji Islands

Proceeds of Crime Act (1997)Proceeds of Crime Act (1997)

Proceeds of Crime Amendment Act (2005)Proceeds of Crime Amendment Act (2005)

The Gambia

Money Laundering Act (2003)Money Laundering Act (2003)

Anti-Terrorism Act (2002) and Amendment (2008)Anti-Terrorism Act (2002) and Amendment (2008)

Ghana

Anti Money Laundering Act (2008)Anti Money Laundering Act (2008)

Grenada

Proceeds of Crime Act (1992)Proceeds of Crime Act (1992)

Money Laundering Prevention Act (1999)Money Laundering Prevention Act (1999)

Guyana

Money Laundering Prevention Act (2000)Money Laundering Prevention Act (2000)

India

Prevention of Money-Laundering Act (2002)Prevention of Money-Laundering Act (2002)

Prevention of Money-Laundering Act - Amendment (2005)Prevention of Money-Laundering Act - Amendment (2005)

Prevention of Money-Laundering Act- Amendment (2009)Prevention of Money-Laundering Act- Amendment (2009)

Jamaica

Money Laundering Act (1998)Money Laundering Act (1998)

Kenya

Proceeds of Crime and Anti-Money Laundering Act (2009)Proceeds of Crime and Anti-Money Laundering Act (2009)

Kiribati

Proceeds of Crime Act (2003)Proceeds of Crime Act (2003)

Lesotho

Money Lenders - Amendment - Act (1993)Money Lenders - Amendment - Act (1993)

Malawi

Money Laundering LegislationMoney Laundering Legislation

Malaysia

Anti-Money Laundering Act (2001)Anti-Money Laundering Act (2001)#

Maldives

Malta

Prevention of Money Laundering Act (1994)Prevention of Money Laundering Act (1994)

Mauritius

Financial Intelligence and Anti-Money Laundering Regulations (2003)Financial Intelligence and Anti-Money Laundering Regulations (2003)

Mozambique

Money Laundering Act (2002)Money Laundering Act (2002)

Namibia

Prevention of Organised Crime Act (2004)Prevention of Organised Crime Act (2004)

Nauru

Proceeds of Crime Act (2004)Proceeds of Crime Act (2004)

New Zealand

Anti-Money Laundering and Countering Financing of Terrorism Act (2009)Anti-Money Laundering and Countering Financing of Terrorism Act (2009)

Nigeria

Anti-Money Laundering and Countering Financing of Terrorism Act (2009)Anti-Money Laundering and Countering Financing of Terrorism Act (2009)

Pakistan

Anti-Money Laundering Act (2010)Anti-Money Laundering Act (2010)

Papua New Guinea

Proceeds of Crime Act (2005)Proceeds of Crime Act (2005)

Rwanda

Money Laundering and Financing Terrorism Law (2008)Money Laundering and Financing Terrorism Law (2008)

St Kitts and Nevis

Anti-Money Laundering Regulations (2001)Anti-Money Laundering Regulations (2001)

Financial Intelligence Unit Act (Amended 2005)Financial Intelligence Unit Act (Amended 2005)

St Lucia

Proceeds of Crime Act (1993)Proceeds of Crime Act (1993)

Money Laundering Prevention Act (2003)Money Laundering Prevention Act (2003)

St Vincent and the Grenadines

Financial Intelligence Unit Act (2001)Financial Intelligence Unit Act (2001)

Proceeds of Crime and Money Laundering Prevention Act (2001)Proceeds of Crime and Money Laundering Prevention Act (2001)

Proceeds of Crime and Money Laundering Prevention Act - Amendment 2002Proceeds of Crime and Money Laundering Prevention Act - Amendment 2002

Proceeds of Crime and Money Laundering Prevention Act - Amendment (2005)Proceeds of Crime and Money Laundering Prevention Act - Amendment (2005)

Financial Intelligence Amendment Act (2006)Financial Intelligence Amendment Act (2006)

Samoa

Money Laundering Prevention Act (2007)Money Laundering Prevention Act (2007)

Seychelles

Anti-Money Laundering Act (2006)Anti-Money Laundering Act (2006)

Sierra Leone

Anti-Money Laundering Act (2005)Anti-Money Laundering Act (2005)

Singapore

Terrorism - Suppression of Financing - Act (2003)Terrorism - Suppression of Financing - Act (2003)

Revised Note Bank - AML/CFT (2009)Revised Note Bank - AML/CFT (2009)

Solomon Islands

Money Laundering and Proceeds of Crime Act (2002)Money Laundering and Proceeds of Crime Act (2002)

Money Laundering and Proceeds of Crime Amendment Act (2010)Money Laundering and Proceeds of Crime Amendment Act (2010)

South Africa

Prevention of Organised Crime Act (1998)Prevention of Organised Crime Act (1998)

Protection of Constitutional Democracy Against Terrorist and Related Activities Act (2004)Protection of Constitutional Democracy Against Terrorist and Related Activities Act (2004)

Financial Intelligence Centre Act 2008Financial Intelligence Centre Act 2008

Sri Lanka

Convention on the Suppression of Terrorist Financing Act (2005)Convention on the Suppression of Terrorist Financing Act (2005)

Prevention of Money Laundering Act (2005)Prevention of Money Laundering Act (2005)

Swaziland

Money Laundering Prevention Act (2001)Money Laundering Prevention Act (2001)

Tonga

Money Laundering and Proceeds of Crime Act (2000)Money Laundering and Proceeds of Crime Act (2000)

Money Laundering and Proceeds of Crime Amendment Act (2005)Money Laundering and Proceeds of Crime Amendment Act (2005)

Trinidad and Tobago

Proceeds of Crime Act (2000)Proceeds of Crime Act (2000)

Tuvalu

Proceeds of Crime Act (2004)Proceeds of Crime Act (2004)

Uganda

Financial Institutions Anti-Money Laundering Regulations (2010)Financial Institutions Anti-Money Laundering Regulations (2010)

United Kingdom

Proceeds of Crime Act (2002)Proceeds of Crime Act (2002)

Serious Crime Act (2007)Serious Crime Act (2007)

Terrorist Asset-Freezing Act (2010)Terrorist Asset-Freezing Act (2010)

British Virgin Islands

Anti-Money Laundering and Terrorist Financing Code of Practice (2009)Anti-Money Laundering and Terrorist Financing Code of Practice (2009)

Guernsey

Money Laundering Law (1995)Money Laundering Law (1995)

Isle of Man

Terrorism Finance Act (2009)Terrorism Finance Act (2009)

Proceeds of Crime - Money Laundering Code (2010)Proceeds of Crime - Money Laundering Code (2010)

Jersey

Money Laundering Order (2008)Money Laundering Order (2008)

Terrorist Asset-Freezing Law (2011)Terrorist Asset-Freezing Law (2011)

United Republic of Tanzania

Anti-Money Laundering Act (2006)Anti-Money Laundering Act (2006)

Vanuatu

Proceeds of Crime Act (2002)Proceeds of Crime Act (2002)

Zamibia

Proceeds of Crime Act (2002)Proceeds of Crime Act (2002)