ACT 1 OF 2025 — FINANCIAL INTELLIGENCE (AMENDMENT) ACT

ACT 1 OF 2025 — FINANCIAL INTELLIGENCE (AMENDMENT) ACT An Act to amend the Financial Intelligence Act. Date of Commencement: 24th January, 2025 . Amends: ss 2, 5, 6, 8, 9, 10, 13, 15, 16, 17, 19, 20, 25, 26, 31, 35, 36, 42, 45, 48, 49, 51, 52, 61,…

Continue reading this exclusive content by subscribing to one of our membership plans.

Subscribe Now Already a Member? Log In

Scroll to Top