| Document Date: 2014-03-03 03:59:01
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Country Zambia / / Event Judicial Event / / Facility Building Societies Act / / IndustryTerm bank account / bank / written law / / Organization Zambia Revenue Authority / Investment Board / Bank of Zambia / ANTI-MONEY LAUNDERING AUTHORITY / High Court / ANTI-MONEY LAUNDERING INVESTIGATIONS UNIT / Subordinate Court / UN Court / Anti-Corruption Commission / Supervisory Authority / Act Regulations GOVERNMENT OF ZAMBIA ACT / Zambia Police Force / / Person Power / Failure / Act Where / / Position Commissioner and the Commissioner / regulated institution officer / chairman / Any officer / minister / Inspector-General / authorized officer / Commissioner-General / Director / Manager / Commissioner / magistrate / Registrar / Manager / Secretary / institution officer / Attorney-General / Director-General / officer / Jurisdiction General / /
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Prohibition and Prevention of (No. 14 of 2001 Money Laundering 73 THE PROHIBITION AND PREVENTION OF MONEY