Parliament of Zambia - Prohibition and Prevention of Money Laundering (Amendment), 2010

Share: 

The Parliament of Zambia's Prohibition and Prevention of Money Laundering (Amendment), 2010 amends and supplements various provisions of the Prohibition and Prevention of Money Laundering Act, 2001. The act redefines several terms as defined in the original act, including the definition of "money laundering" and "proceeds of crime". In addition, the amendment revises the functions of the Anti-Money Laundering (AML) Investigations Unit, and repeals and replaces section five on the "Prevention of Money Laundering" and incorporates provisions for the newly created Financial Intelligence Center.

Document Details

Document Type: 
Document Topic: 
Doument Author (Entity): 
Authoring Country: 
Originating Country or Trade Block: 
Issue Status: 
Year of Document: 
2010
Date of Document: 
Wednesday, November 24, 2010
Document Authors: 
Parliament of Zambia
Language (This Document): 
English

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.