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xxvi. Interpretation Act, 2009 (Act 792)

xxvii. Economic and Organised Crime Office Act, 2010 (Act 804)

xxviii. Mutual Legal Assistance Act, 2010 (Act 807)

xxix. Anti-Money Laundering Regulations, 2011 (L.I. 1987)

xxx. National Identity Register regulations, 2012 (L.I. 2111)

xxxi. Anti-Terrorism Regulations, 2012 (L.I. 2181)

xxxii. Economic and Organised Crime Office (Operations) Regulations, 2012 (L.I.2183)

xxxiii. Criminal and Other Offences Procedure (Amendment) Act, 2012 (Act 849)

xxxiv. Anti-Terrorism (Amendment) Act, 2012 (Act 842)

xxxv. Anti-Terrorism (Amendment) Act, 2014 (Act875)

xxxvi. Anti-Money Laundering (Amendment) Act, 2014 (Act 874)

xxxvii.Income Tax Administration Act, 2015 (Act 915)

xxxviii. Companies (Amendment) Act, 2016 (Act 920)

xxxix. Securities Industry Act, 2016 (Act 929)

xl. Special Deposit Taking Institutions Act, 2016 (Act 930)

xli. Office of the Special Prosecutor Act, 2017 (Act 959)

B: International Conventions, Protocols and Resolutions i. 1988 United Nations Convention against Illicit Trafficking in Narcotics and Psychotropic Substances (the Vienna Convention)

ii. . United Nations Convention against Transnational Organized Crime (Palermo Convention), 2000 NATIONAL ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM AND PROLIFERATION (AML/CFT&P) POLICY (2019 -2022) 10

iii. International Convention for the Suppression of the Financing of Terrorism (CFT Convention), 1999

iv. ECOWAS/GIABA Statute aimed at combating money laundering and terrorist financing in the West African Region, 2006

v. Protocol to Prevent, Suppress and Punish Trafficking in Persons especially Women and Children, supplementing the United Nations Convention against Transnational Organized Crime

vi. AU Convention on the Prevention and Combating of Terrorism, 1999

vii. The Plan of Action for the Prevention and Combating of Terrorism adopted by AU in 2002 at Algiers

viii. UN Security Council Resolution 1267, 1373 and 1737

ix. ECOWAS Protocol on Mutual Legal Assistance

x. Harare Scheme on Mutual Legal Assistance in Criminal Matters