Legislation
Please find below links to Laws and Guidelines
The Financial Intelligence Unit Act – 2009
AN ACT to provide for the regulation of banks and other financial institutions which engage in the business of banking and business of a financial nature, for matters incidental and related thereto and for the repeal of the Financial Institutions Act, 1993
The Financial Institutions Act, 2008
AN ACT to provide for the regulation of banks and other financial institutions which engage in the business of banking and business of a financial nature, for matters incidental and related thereto and for the repeal of the Financial Institutions Act, 1993
The Electronic Transaction Act, 2011
AN ACT to give legal effect to electronic documents, electronic records, electronic signatures and electronic transactions
The Central Bank (Amendment) Act, 2011
AN ACT to amend the Central Bank Act, Chap. 79:02
The Anti-Terrorism Act (Amended- 2010)
The Anti-Terrorism Act (Amended- 2010)