Legal Notice 26 of 2020 Prevention of Money Laundering Act (Prevention of Money Laundering and Funding of Terrorism (Amendment) Regulations, 2020 inclusion of additional Virtual Financial Assets provisions)
Legal Notice 27 of 2020 Trust and Trustees Act (Register of Beneficial Owners) Amendment Regulations 2020
Legal Notice 430 of 2018 – Prevention of Money Laundering Act Amendment Regulations 2018 (Prevention of Money Laundering and Funding of Terrorism – inclusion of Virtual Financial Assets provisions)
Legal Notice 373 of 2017 Trust and Trustees Act (Register of Beneficial Owners) Regulations 2017 – (Prevention of Money Laundering and Funding of Terrorism Trust Ultimate Beneficial Owner Register Regulations 20/12/2017)
