Act No. VIII of 2023 - Prevention of Money Laundering (Amendment) Act
Fourteenth Legislature (2022 - )
| Download the Document | |
| Published on | 14 March 2023 |
Bill No. 16 - Prevention of Money Laundering (Amendment) Bill
| Debated in | 1st Reading | 2nd Reading | Committee | Recommittal | 3rd Reading |
|---|---|---|---|---|---|
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Sitting No. 027
-
03 Oct 2022
Plenary Session |
⦿ | ||||
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Sitting No. 081
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25 Jan 2023
Plenary Session |
⦿ | ||||
|
Sitting No. 010
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22 Feb 2023
Consideration of Bills Committee |
⦿ | ||||
|
Sitting No. 011
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01 Mar 2023
Consideration of Bills Committee |
⦿ | ||||
|
Sitting No. 097
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08 Mar 2023
Plenary Session |
⦿ |
Objects and Reasons
The objects and reasons of this Bill are to amend the Prevention of Money Laundering Act in order to strengthen the Board of Governors of the Financial Intelligence Analysis Unit by requiring the Commissioner of Police and the Commissioner for Revenue or their representative to be members of the Board of Governors.