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GUY-2009-L-99458
Breadcrumb
Title_of_text
Anti-money Laundering and Countering the Financing of Terrorism Act, 2009 (No. 13 of 2009).
Main Region
First Region
Country(ies)
Guyana
Subjects (Classification)
Criminal and penal law
Adopted on (Date of text)
2009-08-14
Scope of text
National
Type of legislation (Type of text)
Law, Act
Amending Text region
Amending text(s)
2010-08-09 (GUY-2010-L-99457)
Anti-money laundering and Countering the Financing of Terrorism (Amendment) Act, 2010 (No. 15 of 2010).
Amending text(s)
2016-05-09 (GUY-2016-L-102170)
Anti-Money Laundering and Countering the Finance of Terrorism (Amendment) Act 2016 (Act No. 15 of 2016).
Amending text(s)
2016-01-06 (GUY-2016-L-102172)
Anti-Money Laundering And Countering The Financing Of Terrorism (Amendment) Act 2015 (Act No. 10 of 2015).
Amending text(s)
2017-08-04 (GUY-2017-L-105461)
Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Act (Act No. 21 of 2017).
Amending text(s)
2022-08-11 (GUY-2022-L-113798)
Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Act 2022 (Act No. 12 of 2022).
Electronic region
Electronic source title
Legislation on-line
Author
Organization of American States (OAS)
URL
https://www.oas.org/
File
GUY99458.pdf (PDF of Act)