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Legislations
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Legislations
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1.
Charter of the United Nations
2.
The United Nations (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019
3.
The Anti-Money Laundering and Combatting the Financing of Terrorism and Proliferation (Miscellaneous Provisions) Act 2019
4.
The Financial Intelligence and Anti-Money Laundering Act (FIAMLA)
5.
The Prevention of Terrorism (Amendment) Act 2016
6.
The Prevention of Corruption Act 2002 (‘Security Council’).
