Act 2015
Anti-Money Laundering and Counter Terrorist Financing Act 2015 (No. 20 of 2015, as amended)
Issued by Financial Analysis and Supervision Unit
Plain-English summary
Helps the government detect and deter money laundering and terrorist financing and supports Papua New Guinea's international AML/CTF obligations. It establishes FASU, which reports on its operations each year under section 75. The PDF has no machine-readable text, so section numbers beyond section 75 were not read.
Who it applies to
All industries
Topics
AML / CFT / Sanctions
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