ACT 1 OF 2025 — FINANCIAL INTELLIGENCE (AMENDMENT) ACT
An Act to amend the Financial Intelligence Act.
Date of Commencement: 24th January, 2025 [through SI 6/2025].
Amends: ss 2, 5, 6, 8, 9, 10, 13, 15, 16, 17, 19, 20, 25, 26, 31, 35, 36, 42, 45, 48, 49, 51, 52, 61, 62, 63, Schedule I and Schedule II.
Inserts: ss 9A, 10A and 52A.
Repeals: s 40.
Subs: ss 4, 22 and 30.