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Cited documents 12
Act 12
1. | International Business Companies Act, 2016 | 270 citations |
2. | Anti-Money Laundering and Countering the Financing of Terrorism Act, 2020 | 26 citations |
3. | Beneficial Ownership Act, 2020 | 21 citations |
4. | International Business Companies (Amendment) Act, 2021 | 5 citations |
5. | Trusts Act, 2021 | 5 citations |
6. | Cybercrimes and other Related Crimes Act, 2021 | 2 citations |
7. | Prevention of Terrorism (Second Amendment) Act, 2021 | 2 citations |
8. | Anti-Money Laundering and Countering the Financing of Terrorism (Second Amendment) Act, 2021 | 1 citation |
9. | Appropriation Act, 2022 | 1 citation |
10. | International Business Companies Act and Other Related Laws (Amendment) Act, 2021 | 1 citation |