NATLEX
Database of national labour, social security and related human rights legislation
Malawi (111) > General provisions (47)
| Name: | Money Laundering and Proceeds of Serious Crime and Terrorist Financing Act, 2006 (No. 11 of 2006). |
| Country: | Malawi |
| Subject(s): | Criminal and penal law |
| Type of legislation: | Law, Act |
| Adopted on: | 2006 |
| Entry into force: | |
| ISN: | MWI-2006-L-90371 |
| Link: | https://www.ilo.org/dyn/natlex/natlex4.detail?p_isn=90371&p_lang=en |
| Bibliography: | Legislation on-line  Malawi Legal Information Institute, Malawi PDF (consulted on 2012-07-12) |
| Abstract/Citation: | An Act to enable the unlawful proceeds of all serious crime and terrorist financing to be identified, traced, frozen, seized and eventually confiscated; to establish a Financial Intelligence Unit for the better prevention, investigation and prosecution of money laundering, terrorist financing and other financial and serious crime, to require financial institutions to take prudential measure to help combat money laundering and terrorist financing; and to provide for matters connected with or incidental to the foregoing. |