The Anti-Money Laundering and Combatting the Financing of Terrorism and Proliferation (Miscellaneous Provisions) Bill

Pravind Jugnauth va présenter en première lecture le The Anti-Money Laundering and Combatting the Financing of Terrorism and Proliferation (Miscellaneous Provisions) Bill lors de la séance parlementaire du 14 Mai 2019.

The object of this Bill is to amend various enactments with a view to meeting international standards of the Financial Action Task Force on anti-money laundering and combatting the financing of terrorism and activities related to the proliferation of weapons of mass destruction, and to provide for matters related thereto.

Various other enactments are consequently being amended further to theUnited Nations (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions legislation.