Money Laundering and Proceeds of Crime Amendment Act THIS ACT WAS GAZETTED ON 21st FEBRUARY 2020 ACTTo 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 Read more about Money Laundering and Proceeds of Crime Amendment Act
MONEY LAUNDERING AND PROCEEDS OF CRIME (AMENDMENT) BILL, 2019 BILLTo 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. Read more about MONEY LAUNDERING AND PROCEEDS OF CRIME (AMENDMENT) BILL, 2019
SI 2018-246 Presidential Powers (Temporary Measures) (Amendment of Money Laundering and Proceeds of Crime Act and Exchange Control Act) Regulations, 2018 HIS Excellency the President, in terms of section 2 of thePresidential Powers (Temporary Measures) Act [Chapter 10:20],hereby makes the following regulations:—PART IPRELIMINARYTitle1. Read more about SI 2018-246 Presidential Powers (Temporary Measures) (Amendment of Money Laundering and Proceeds of Crime Act and Exchange Control Act) Regulations, 2018
Money Laundering and Proceeds of Crime Amendment Act, 2018 (No. 12 of 2018) Gazetted and in force 20th July 2018 (GN469/2018) ENACTED by the Parliament and the President of Zimbabwe.1 Short title Read more about Money Laundering and Proceeds of Crime Amendment Act, 2018 (No. 12 of 2018)