Anti-Money Laundering (Amendment) Act, 2017 [No 2]

Latest Caselaw

Marie-Therese Boniface v Maxime Marie (Civil Appeal SCA MA 01/2019) [2019] SCCA 16 (28 May 2019);
R v Soudhoa (CO 15/2017) [2019] SCSC 130 (22 February 2019);
Adelaide v R (CN 10/2018 and CN11/2018 (Appeal from Magistrate’s Court cases CS 492/2017 and CS 493/2017)) [2019] SCSC 128 (22 February 2019);
Heirs Devoud v European Hotel and Resorts Ltd & Ano. (CS 19/2017) [2019] SCSC 126 (22 February 2019);
Maria v Health Care Agency & Anor (Civil Appeal SCA02/2017) [2019] SCCA 15 (10 May 2019);
Cliff Emmanuel & Anor v R (CriminalAppeal SCA 23 & 24/2018) [2019] SCCA 14 (10 May 2019);
Charles Lucas v Marie Georges (Civil Appeal SCA13/2018) [2019] SCCA 13 (10 May 2019);
Neddy Micock & Anor v R (Criminal Appeal SCA 14 & 15/2018) [2019] SCCA 12 (10 May 2019);
Gaston Morin v John Pool & Anor (Civil Appeal SCA 08/2017) [2019] SCCA 11 (10 May 2019);
Wilfred Freminot & Anor v Christopher Gill & Anor (CIVIL APPEAL SCA 30/2016 & CROSS APPEAL SCA 32/2016) [2019] SCCA 10 (10 May 2019);

Short title:

Long title:

An Act to amend the Anti-Money Laundering Act 2006

Year of Act:

2017

Number of Act:

Date of assent:

07 September 2017

Date of promulgation:

14 September 2017

Date of commencement:

14 September 2017

In force:

Yes

Link to Related Legislation:

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