Anti-Money Laundering Act, 2020 (Act 1044).

The Act provides for anti-money laundering regulations including any personal conduct, establishing the financial intelligence centre to identify the unlawful activity and its corporate governance, funds of the centre, customer due diligence, record keeping and suspicious transaction report. The Act consists of 65 Articles divided into 9 Sections referring to Money laundering, Financial Intelligence Centre, Administrative provisions, Financial Provisions, Accountable Institutions, Records and Information, Compliance, Supervision and Administrative Penalty and Miscellaneous Provisions. Two Annexes are attached to the Act.