Regulations
Financial Intelligence Act Regulations
Amendment Regulations under the Financial Intelligence Act 2012.pdf- (246 KB) 2021-07-21- Financial Intelligence Act 2012 Regulations.pdf- (384 KB) 2017-03-29
Prevention and Combating of Terrorist and Proliferation Activities Act Regulations
- PACOTPAA Regulations.pdf- (603 KB) 2019-10-24
Prevention of Organised Crime Regulations
- POCA Regulations.pdf- (391 KB) 2019-10-24