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Crime / Law / Handling stolen goods / Business / USA PATRIOT Act / Title III / Financial regulation / Tax evasion / Money laundering


Prohibition and Prevention Money Laundering of
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Document Date: 2013-03-04 14:06:05

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File Size: 512,54 KB

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City

Lusaka / /

Country

Zambia / /

Facility

Building Societies / Building Societies Act / /

IndustryTerm

bank account / bank / written law / /

Organization

Investigations Unit / Investment Board / Bank of Zambia / Anti-Money Laundering Authority / High Court / Anti-Money Laundering Investigations Unit / Subordinate Court / UN Court / LAUNDERING AUTHORITY / Revenue Authority / Supervisory Authority / AntiMoney Laundering Authority / Securities and Exchange Commission / Zambia Police Force / /

Person

Power / Failure / Prohibition / Substances Act / /

Position

Commissioner and the Commissioner / authorised officer / Governor / chairman / Any officer / minister / Inspector-General / Commissioner-General / Commissioner / Director / Manager / Registrar / Attorney-General / Director-General / Secretary / officer / Jurisdiction General / /

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