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Criminal Code (Money Laundering and Terrorist Financing) (Amendment) Act 2015 (No. 21 of 2015).

Main Region

First Region

Papua New Guinea
Criminal and penal law
2015-01-20
National
Law, Act

Second Region

Being an Act to amend the Criminal Code Act (Chapter 262) to criminalise money laundering and terrorist financing, and for related purposes. Introduces new Part VIA.

PART VIA. - MONEY LAUNDERING AND TERRORIST FINANCING.
Division 1. - Money Laundering.
508A. Interpretation for this Division.
508B. Crime of Money Laundering.
508C. Crime of dealing with property reasonably suspected to be Criminal Property.
508D. Alternative verdict.
508E. Combining several contraventions in a single charge.
508F. Proof of Criminal Property.
508G. Multiple Charges.

Division 2. - Terrorist Financing.
508H. Application.
508I. Interpretation for this Division.
508J. Terrorist Financing.

Amended Text region

Electronic region