Report of The Committee on Legal Affairs, Governance, Human Rights And Gender Matters on The Prohibition And Prevention Of Money Laundering (Amendment) Bill, N.A.B. No. 38 of 2010
Parliamentary Period:
Report Summary
The objects of the Prohibition and Prevention of Money Laundering (Amendment) Bill are to:
(a) repeal the provisions relating to the disclosure of information of suspicion of money laundering by supervisory authorities and reporting entities;
(b) re-define the functions of the Anti-Money Laundering Investigations Unit; and
(c) provide for matters connected with, or incidental to the foregoing.
