Act No. I of 2020 - Prevention of Money Laundering (Amendment) Act
Thirteenth Legislature (2017 - 2022)
| Download the Document | |
| Published on | 07 February 2020 |
Bill No. 105 - Prevention of Money Laundering (Amendment) Bill
| Debated in | 1st Reading | 2nd Reading | Committee | Recommittal | 3rd Reading |
|---|---|---|---|---|---|
|
Sitting No. 274
-
05 Nov 2019
Plenary Session |
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|
Sitting No. 279
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18 Nov 2019
Plenary Session |
⦿ | ||||
|
Sitting No. 280
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19 Nov 2019
Plenary Session |
⦿ | ||||
|
Sitting No. 281
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20 Nov 2019
Plenary Session |
⦿ | ||||
|
Sitting No. 071
-
03 Feb 2020
Consideration of Bills Committee |
⦿ | ||||
|
Sitting No. 296
-
05 Feb 2020
Plenary Session |
⦿ |
Objects and Reasons
The object of this Bill is to provide for the transposition of a number of provisions of Directive (EU) 2018/843.