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MWI-2006-L-90371
Breadcrumb
Title_of_text
Money Laundering and Proceeds of Serious Crime and Terrorist Financing Act, 2006 (No. 11 of 2006).
Main Region
First Region
Country(ies)
Malawi
Subjects (Classification)
Criminal and penal law
Adopted on (Date of text)
2006
Scope of text
National
Type of legislation (Type of text)
Law, Act
Second Region
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.
Electronic region
Electronic source title
Legislation on-line
Author
Malawi Legal Information Institute
Country
Malawi
URL
http://www.malawilii.org
File
MWI90371.pdf (PDF)