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Cited documents 12
Legislation 12
| 1. | International Business Companies Act, 2016 | 248 citations |
| 2. | Anti-Money Laundering and Countering the Financing of Terrorism Act, 2020 | 24 citations |
| 3. | Beneficial Ownership Act, 2020 | 16 citations |
| 4. | Trusts Act, 2021 | 5 citations |
| 5. | International Business Companies (Amendment) Act, 2021 | 4 citations |
| 6. | Cybercrimes and other Related Crimes Act, 2021 | 2 citations |
| 7. | Prevention of Terrorism (Second Amendment) Act, 2021 | 2 citations |
| 8. | Anti-Money Laundering and Countering the Financing of Terrorism (Second Amendment) Act, 2021 | 1 citation |
| 9. | Appropriation Act, 2022 | 1 citation |
| 10. | International Business Companies Act and Other Related Laws (Amendment) Act, 2021 | 1 citation |
| 11. | Licences (Amendment) Act, 2021 | 1 citation |
| 12. | Supplementary Appropriation Act, 2021 | 1 citation |