Money Laundering and Proceeds of Crime Amendment Act

 
THIS ACT WAS GAZETTED ON 21st FEBRUARY 2020
 
ACT
To amend the Money Laundering and Proceeds of Crime Act [Chapter 9:24];
and to provide for matters connected therewith or incidental thereto.
ENACTED by the Parliament and President of Zimbabwe.
PART I
Preliminary
1 Title
This Act may be cited as the Money Laundering and Proceeds of Crime (Amendment) Act, 2019.
2 New Chapter IIIA inserted in Cap. 9:24
The Money Laundering and Proceeds of Crime Act [Chapter 9:24] (No. 4 of 2013) is amended by the insertion of the following Chapter after Chapter III—

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