Financial Intelligence Centre Act (No. 38 of 2001)

1st January 2001

To establish a Financial  Intelligence  Centre  and a Money  Laundering  Advisory Council in order  to  combat  money  laundering activities; to  impose certain duties on institutions  and  other  persons who might  be  used  for  money laundering purposes;  to  amend  the  Prevention of Organised  Crime  Act,  1998, and the Promotion  of  Access  to  Information  Act, 2000; and  to  provide for matters connected  therewith.