Prohibition and Prevention of Money Laundering (Amendment) (Act No. 44 of 2010)
ZambiaAct of Parliament2010No. Act No. 44 of 2010
The Prohibition and Prevention of Money Laundering (Amendment) (Act No. 44 of 2010) is an Act of the Parliament of Zambia enacted in 2010. It contains 8 sections. Read its sections below, or ask Levy any question about the Prohibition and Prevention of Money Laundering (Amendment) (Act No. 44 of 2010) and get an answer grounded in the Act with citations.
Sections of the Prohibition and Prevention of Money Laundering (Amendment) (Act No. 44 of 2010)
- S. 1This Act may be cited as the Prohibition and Prevention of Short title
- S. 3Section two of the principal Act is amended —
- S. 6The principal Act is amended by the repeal of section twenty
- S. 12(1) A person who knows or has reason to suspect that—
- S. 13The Unit shall, where it receives a suspicious transaction
- S. 14A disclosure made by a person in compliance with this
- S. 29(1) This Act shall have effect within as well as
- S. VPREVENTION OF MONEY LAUNDERING