Act No. XV of 2021 - Prevention of Money Laundering (Amendment) Act
Thirteenth Legislature (2017 - 2022)
| Download the Document | |
| Published on | 09 April 2021 |
Bill No. 192 - Prevention of Money Laundering (Amendment) Bill
| Debated in | 1st Reading | 2nd Reading | Committee | Recommittal | 3rd Reading |
|---|---|---|---|---|---|
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Sitting No. 425
-
08 Feb 2021
Plenary Session |
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|
Sitting No. 430
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22 Feb 2021
Plenary Session |
⦿ | ||||
|
Sitting No. 116
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08 Mar 2021
Consideration of Bills Committee |
⦿ | ||||
|
Sitting No. 119
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22 Mar 2021
Consideration of Bills Committee |
⦿ | ||||
|
Sitting No. 445
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24 Mar 2021
Plenary Session |
⦿ |
Objects and Reasons
The objects and reasons for this Bill are to introduce amendments to fully transpose the relevant articles of the Directive 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law.