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
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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
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The Electronic Transaction Act, 2011
AN ACT to give legal effect to electronic documents, electronic records, electronic signatures and electronic transactions
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The Central Bank (Amendment) Act, 2011
AN ACT to amend the Central Bank Act, Chap. 79:02
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The Anti-Terrorism Act (Amended- 2010)
The Anti-Terrorism Act (Amended- 2010)