Fields marked with an asterisk (*) are required.
Name *
Username *
Password *
Verify password *
Email *
Verify email *

FINANCIAL CRIMES ACT (ACT 14 OF 2017)

An Act to establish an independent and autonomous Financial Intelligence Authority; to better prevent, investigate and combat financial and related or consequential crimes; to enable the tracing, identification, tracking, freezing, seizure or confiscation of proceeds of crimes; and to provide for connected and incidental matters.

Date of Commencement: 17th February, 2017.

This section of the article is only available for our subscribers. Please click here to subscribe to a subscription plan to view this part of the article.