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 Finance Act 2012

AN ACT to provide for the variation of certain duties and taxes, the introduction of other provisions of a fiscal nature and related matters

The Dog Control Act, 2013

AN ACT to provide for the control of dogs and to regulate the manner in which certain breeds of dogs are kept by their owners or keepers; to repeal the Dangerous Dogs Act, 2000 and for related matters