Control of Money Laundering Law (2002)

This Law contains Chapters and Articles, the Chapters covering the following: Chapter I. Title, Jurisdiction and Definition Objectives Money Laundering Offenses Formation of the Central Control Board and Duties and Powers thereof Formation of the Investigation Body...

Anti-Terrorism (Financial and other Measures) Act, Articles 3-5 (2002)

Prohibition against provision or collection of funds for terrorists. 3. No person shall in Brunei Darussalam, and no citizen of Brunei Darussalam and no company incorporated or registered under the Companies Act (Chapter 39) shall outside Brunei Darussalam, — (a)...

Elucidation of Act No.15/2002 on Money Laundering Criminal Act (2002)

Various crimes committed both by individuals as well as corporations within the territory of a country or across the borders of another country are increasing. Such crimes include among other things the criminal acts of corruption, bribery, smuggling, smuggling of...
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