Legislation - Compliance Commission Financial Transactions Reporting Act, 2018 Anti-Terrorism Act, 2018 Anti-Terrorism Regulations, 2019 Financial Transactions Reporting Regulations, 2018 Travelers & Currency Amendment Act, 2018 Financial Transaction Reporting (Wire Transfer Regulations), 2018 Financial Intelligence Unit Act, 2000 Financial Intelligence (Transactions Reporting) Regulations, 2001 Proceeds of Crime Act, 2018
