Prevention of Money Laundering Act, 2003 [A11-8PK]

As at 7 September 2026. In force from 1 March 2004 by S.O. 113(E) [N12-BVH].

Dates: made 23 September 2003; in force 1 March 2004; ceased none recorded. Gazette: none recorded. Band A.

Synthetic. The words of this Act are generated by the register; its title, number and year are real.

Cite: Prevention of Money Laundering Act, 2003, Act 15 of 2003 [A11-8PK]. Machine: A11-8PK.

Sections (15)

Chapter I. PRELIMINARY

Chapter II. CONTROLLER

Section 1. Short title, extent and commencement [S21-HED]

Section 2. Definitions [S21-HFF]

Section 3. Appointment of Controller [S21-HGM]

Section 4. Registration of contractors [S21-HHP]

Section 5. Prohibition of the carrying on of business without licence [S21-HJG]

Section 6. Grant of licence [S21-HKJ]

Section 7. Maintenance of records and furnishing of returns [S21-HMW]

Section 8. Powers of Secretary [S21-HNY]

Section 9. Penalty for contravention [S21-HPR]

Section 10. Offences by companies [S21-HQT]

Section 11. Appeal [S21-HR4]

Section 12. Cognizance of offences [S21-HS6]

Section 13. Protection of action taken in good faith [S21-HT0]

Section 14. Power to make rules [S21-HV2]

Section 15. Power to remove difficulties [S21-HWC]

Made under

No recital of a power is printed.

Acts on (0)

none

Acted on by (2)

Commences: Notification S.O. 113(E), dated 14th February, 2004 [N12-BVH], 1 March 2004. "shall come into force".

Amends: Prevention of Money Laundering Act (Amendment) Act, 2023 [A11-TAC], 13 February 2023. "section 11 of the Prevention of Money Laundering Act, 2003 (15 of 2003)".

Not held (0)

none