The object of this Bill is to amend the Mutual Legal Assistance in Criminal Matters Act, so as to provide for measures for monitoring of a request made to a competent authority.

The object of this Bill is to amend the Non-Governmental Organisation Act, 2009, so as to revise the functions of the Board to include measures for monitoring the risk of the use of Non- Governmental Organisations for serious crimes.

The object of this Bill is to amend the Companies Act, 2017, so as to—

(a) revise the definition of beneficial ownership; and
(b) provide for the definition of substantial economic benefit and substantial interest.

An Act to amend the Financial Intelligence Centre Act, 2010 so as to —

(a) re-define the functions of the Centre;
(b) revise the definition of high risk customers in accordance

with international standards;
(c) provide for customer due diligence on wire transfers in

accordance with international standards;
(d) provide a risk management framework for anti-money

laundering requirements;
(e) expand the scope of reporting entities; and
(f) provide for matters connected with or incidental to the foregoing.