Money Laundering Act No. 11 2006


This law establishes a Financial Intelligence Unit. It shall be an autonomous central national agency responsible for receiving, requesting, analyzing and disseminating disclosures of financial information to competent authorities. Unit functions include receiving, analyzing and assessing reports of suspicious transactions.

This Act provides the requirements for the assembly of the institution's Board of Directors, and clients' establishment of records.

Document Details

Document Type: 
Document Topic: 
Doument Author (Entity): 
Authoring Country: 
Originating Country or Trade Block: 
Issue Status: 
Year of Document: 
Document Authors: 
Parliament of Malawi
Language (This Document): 

Legal Disclaimer: The content appearing on this site is for general information purposes only and made available on an "AS-IS" basis. The law is subject to change and no representation or warranty is made with regard to accuracy or fitness for a particular purpose.