This Act was repealed on 2020-12-29 by Anti-Money Laundering Act, 2020.
There are outstanding amendments that have not yet been applied. See the History tab for more information.
Anti-Money Laundering Act, 2008
Related documents
- Is amended by Anti-Money Laundering (Amendment) Act, 2014
- Is repealed by Anti-Money Laundering Act, 2020
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History of this document
29 December 2020
Repealed by
Anti-Money Laundering Act, 2020
25 April 2014 amendment not yet applied
Amended by
Anti-Money Laundering (Amendment) Act, 2014
25 January 2008 this version
Commenced
22 January 2008
Assented to