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In forceUpdated to 9 Jun 2025
Contents

Part 1 · Preliminary

4. Purpose of Act

The purpose of this Act is to regulate corporate service providers, and qualified individuals who provide, or supervise the provision of, corporate services, and to impose requirements on those persons so as to detect or prevent money laundering, proliferation financing and terrorism financing.

Report

Part 2

Regulation of Provision of Corporate Services

Part 3

Duties and Responsibilities of Registered Corporate Service Providers

Part 4

Regulatory Actions

Part 5

Appeals

Part 6

General Offence

Part 7

General

Part 8

Consequential and Related Amendments to Other Acts

Part 9

Saving and Transitional Provisions