Convention on the Suppression of Terrorist Financing Act, No. 25 of 2005
Convention on the Suppression of Terrorist Financing (Amendment) Act, No. 41 of 2011
Convention on the Suppression of Terrorist Financing (Amendment) Act, No. 3 of 2013
Convention on the Suppression of Terrorist Financing (Amendment) Act, No. 18 of 2026
Prevention of Money Laundering Act, No. 5 of 2006
Prevention of Money Laundering (Amendment) Act, No. 40 of 2011
Prevention of Money Laundering (Amendment) Act, No. 16 of 2026
Financial Transactions Reporting Act, No. 6 of 2006
Financial Transactions Reporting (Amendment) Act, No. 17 of 2026
Prevention of Terrorism (Proscription of Extremist Organizations) Regulations No. 1 of 2019.
Order under regulation 75(1) of the Emergency (Miscellaneous Provisions and Powers) Regulations No. 1 of 2019
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