Relevant Laws
- Economic and organized crime Act 804
- Criminal Code , 1960 Act 29
- Anti-Money Laundering Act, 2008 (Act 749)
- Anti-Money Laundering (Amendment) Act, 2014
- Criminal Offences Act, 1960 (Act 29)
- Electronic Transactions Act, 2008, Act 772
- Economic and Organised Crime Office (Operations) Regulations, 2012
- Mutual Legal Assistance Act, 2010, Act 807
- Public Financial Management Act, 2016, Act 921
- Public Procurement Act, 2003, Act 663