Related documents
- Is amended by Money Laundering and Proceeds of Crime Amendment Act, 2018
- Is amended by Finance Act, 2019
- Is amended by Money Laundering and Proceeds of Crime Amendment Act, 2019
Zimbabwe
Money Laundering and Proceeds of Crime Act
Chapter 9:24
- Commenced on 28 June 2013
- [This is the version of this document from 21 February 2020.]
- [Note: This version of the Act was revised and consolidated by the Law Development Commission of Zimbabwe]
- [Amended by Money Laundering and Proceeds of Crime Amendment Act, 2018 (Act 12 of 2018) on 20 July 2018]
- [Amended by Finance Act, 2019 (Act 1 of 2019) on 20 February 2019]
- [Amended by Money Laundering and Proceeds of Crime Amendment Act, 2019 (Act 11 of 2019) on 21 February 2020]