On 22 August, Tekemedia reported that recently the regulatory framework on money-laundering around the Money-laundering (Prohibition) Act 2011 and the Terrorism (Prevention) Act 2011 were repealed in favour of a new set of laws. The article provides FAQ on the new provisions.
Any modest contributions for my time and ongoing expenses are welcomed! At Buy me a Coffee one-off contributions start as low as $3, at
https://www.buymeacoffee.com/KoIvM842y
NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!