Bhutan
4 regulators · 2 laws & regulations · 1 obligation
| Law or regulation | Type | Year | Regulator | Summary | Source |
|---|---|---|---|---|---|
| Anti-Corruption (Amendment) Act of Bhutan 2022 | Act | 2022 | ACC | Amends the Anti-Corruption Act 2011: reclassifies the penalties for many offences with… | official |
Amends the Anti-Corruption Act 2011: reclassifies the penalties for many offences with value-based sentencing, adds an offence of influencing a witness (s.74A), removes the need for a prior predicate conviction for money laundering (s.76(2)), and extends Commission powers over frozen and seized property and immunity agreements. Commences 15 July 2022 (17th day of the 5th month of the Water Male Tiger Year). | |||||
| Penal Code of Bhutan 2004 | Act | 2004 | — | Criminal code. Chapter 19 (Money Laundering and Smuggling) covers money laundering… | official |
Criminal code. Chapter 19 (Money Laundering and Smuggling) covers money laundering, Chapter 20 (Embezzlement and Bribery) covers embezzlement and bribery, Chapter 21 (Forgery and Related Offences) includes fraudulent cheque writing, deceptive practice and fraudulent obtaining of insurance, and Chapter 31 covers computer offences. In force from 11 August 2004. | |||||
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