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Malawi (106) >

Nom: Money Laundering and Proceeds of Serious Crime and Terrorist Financing Act, 2006 (No. 11 of 2006).
Pays: Malawi
Sujet(s): Droit pénal et procédure pénale
Type de loi: Loi
Adopté le: 2006
Entry into force:
ISN: MWI-2006-L-90371
Lien: https://www.ilo.org/dyn/natlex/natlex4.detail?p_isn=90371&p_lang=fr
Bibliographie: Legislation on-line Legislation on-line Malawi Legal Information Institute, Malawi PDF PDF (consulté le 2012-07-12)
Résumé/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.

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