Amendment Tracker

Gazette amendments to the Proceeds of Crime Act (2025 Revision) since the 2025 Revision.

Proceeds of Crime Act (2025 Revision),

LG14/S1
Pending
Gazette: 13 Feb 2025Commencement: Not specified

Section-level detail not yet available for this entry.

Proceeds of Crime Act (2024 Revision),

LG9/S1
Pending
Gazette: 15 Feb 2024Commencement: Not specified

Section-level detail not yet available for this entry.

Proceeds of Crime (Amendment) Act, 2023 (Commencement) Order, 2024

LG2/S1
Pending
Gazette: 19 Jan 2024Commencement: Not specified

Section-level detail not yet available for this entry.

Proceeds of Crime (Amendment of Schedule 1) Order, 2022

LG50/S1
Pending
Gazette: 20 Dec 2022Commencement: Not specified

Section-level detail not yet available for this entry.

Proceeds of Crime Law (2020 Revision)

LG6, S2LG06/S2
Pending
Gazette: 16 Jan 2020Commencement: Not specified

Section-level detail not yet available for this entry.

Proceeds of Crime (Amendment) Law, 2019

LG21/S3
Pending
Gazette: 18 Jun 2019Commencement: Not specified

Section-level detail not yet available for this entry.

Proceeds of Crime Law (2019 Revision)

LG4, S1LG04/S1
Pending
Gazette: 21 Feb 2019Commencement: Not specified

Section-level detail not yet available for this entry.

Proceeds of Crime Law (2018 Revision)

LG26/2019
Pending
Commencement: Not specified

Section-level detail not yet available for this entry.

SECTION 4(9) OF THE PROCEEDS OF CRIME LAW (2019 REVISION)

GN45/2019LG45/2019
Pending
Commencement: Not specified
s.4amendedCabinet assigned the responsibility of monitoring compliance by persons undertaking property development and investment without using a real estate agent or broker to the Department of Commerce and Investment.

PROCEEDS OF CRIME (AMENDMENT) ACT, 2023

Act 12 of 2023LG32/S3
Pending
Commencement: This Act shall come into force on such date as may be appointed by Order made by the Cabinet and different dates may be appointed for different provisions of this Act and in relation to different matters.

Section-level detail not yet available for this entry.

PROCEEDS OF CRIME (AMENDMENT) ACT, 2023

Act 12 of 2023LG32/S3
Pending
Commencement: Not specified
sch.substitutedReplaced references to Parts with numeric values (e.g., Part I with Part 1).

PROCEEDS OF CRIME (AMENDMENT) ACT, 2023

Act 12 of 2023LG32/S3
Pending
Commencement: Not specified
s.2amendedAmended section heading by deleting the words “Definitions and”.
s.2addedInserted definitions for 'appropriate officer', 'designated non-financial business and profession', and 'self-regulatory body'.
s.2repealedDeleted the definitions of “property investment” and “single family office”.
s.2amendedAmended the definition of 'virtual asset' to exclude digital representations of fiat currencies.

PROCEEDS OF CRIME (AMENDMENT) ACT, 2023

Act 12 of 2023LG32/S3
Pending
Commencement: Not specified
s.2repealedRepealed section 2A regarding the meaning of “single family”.

PROCEEDS OF CRIME (AMENDMENT) ACT, 2023

Act 12 of 2023LG32/S3
Pending
Commencement: Not specified
s.4substitutedSubstituted subsection (2)(ca) regarding dissemination of information by the Financial Reporting Authority.
s.4substitutedSubstituted subsection (9) regarding the assignment of monitoring compliance with money laundering regulations.

PROCEEDS OF CRIME (AMENDMENT) ACT, 2023

Act 12 of 2023LG32/S3
Pending
Commencement: Not specified
s.9substitutedSubstituted subsection (1) regarding protection upon disclosure of information to the Financial Reporting Authority.

PROCEEDS OF CRIME (AMENDMENT) ACT, 2023

Act 12 of 2023LG32/S3
Pending
Commencement: Not specified
s.14addedInserted Part 2A regarding immunity of persons appointed as Supervisory Authorities.

PROCEEDS OF CRIME (AMENDMENT) ACT, 2023

Act 12 of 2023LG32/S3
Pending
Commencement: Not specified
s.79substitutedSubstituted paragraph (2)(b) regarding property obtained through unlawful conduct.

PROCEEDS OF CRIME (AMENDMENT) ACT, 2023

Act 12 of 2023LG32/S3
Pending
Commencement: Not specified
s.82substitutedSubstituted subsection (4) regarding application for property freezing order.

PROCEEDS OF CRIME (AMENDMENT) ACT, 2023

Act 12 of 2023LG32/S3
Pending
Commencement: Not specified
s.110substitutedSubstituted subsection (5) regarding searches.
s.110addedInserted subsection (7A) defining 'minimum amount'.

PROCEEDS OF CRIME (AMENDMENT) ACT, 2023

Act 12 of 2023LG32/S3
Pending
Commencement: Not specified
s.133substitutedSubstituted paragraph (2)(a) regarding concealing, etc.
s.133amendedDeleted the words “or a nominated officer” in paragraph (2)(b).

PROCEEDS OF CRIME (AMENDMENT) ACT, 2023

Act 12 of 2023LG32/S3
Pending
Commencement: Not specified
s.134substitutedSubstituted paragraph (2)(a) regarding arrangements.

PROCEEDS OF CRIME (AMENDMENT) ACT, 2023

Act 12 of 2023LG32/S3
Pending
Commencement: Not specified
s.135substitutedSubstituted paragraph (2)(a) regarding acquisition, use and possession.
s.135amendedDeleted the words “or a nominated officer” in paragraph (2)(b).

PROCEEDS OF CRIME (AMENDMENT) ACT, 2023

Act 12 of 2023LG32/S3
Pending
Commencement: Not specified
s.138substitutedSubstituted paragraph (1)(b) regarding disclosure by the Financial Reporting Authority.

PROCEEDS OF CRIME (AMENDMENT) ACT, 2023

Act 12 of 2023LG32/S3
Pending
Commencement: Not specified
s.144substitutedSubstituted subsection (5A) regarding interpretation of criminal property.

PROCEEDS OF CRIME (AMENDMENT) ACT, 2023

Act 12 of 2023LG32/S3
Pending
Commencement: Not specified
s.145amendedDeleted the word “and” at the end of paragraph (1)(f).
s.145addedInserted paragraph (1)(fa) regarding a framework for reporters of suspicion of criminal conduct.

PROCEEDS OF CRIME (AMENDMENT) ACT, 2023

Act 12 of 2023LG32/S3
Pending
Commencement: Not specified
s.196substitutedSubstituted words in section 196 regarding extradition.

PROCEEDS OF CRIME (AMENDMENT) ACT, 2023

Act 12 of 2023LG32/S3
Pending
Commencement: Not specified
sch.amendedAmended Schedule 5 regarding modifications to the Act when applied to external confiscation orders and related proceedings.

PROCEEDS OF CRIME (AMENDMENT) ACT, 2023

Act 12 of 2023LG32/S3
Pending
Commencement: Not specified
sch.amendedAmended Schedule 6 regarding activities falling within the definition of “relevant financial business”.

Proceeds of Crime Law (2018 Revision)

SECTION 4(9)Extraordinary No. 26/2019
Pending
Commencement: Not specified

Section-level detail not yet available for this entry.

NOTICE SECTION 4(9) OF THE PROCEEDS OF CRIME LAW (2019 REVISION)

LG45/2019
Pending
Commencement: Not specified
s.4amendedCabinet assigned to the Department of Commerce and Investment the responsibility of monitoring compliance by persons undertaking property development or investment without using a real estate agent or broker with money laundering regulations.