Section 1 - Money laundering Section 2 - Aiding and abetting money laundering activities Section 3 - Penalty for money laundering Section 4 - Establishment of Financial Intelligence Centre Section 5 - Objects of the Centre Section 6 - Functions of the Centre Section 7 - Governing body of the Centre Section 8 - Functions of the Board on policy formulation Section 9 - Tenure of office of members Section 10 - Meetings of the Board Section 11 - Disclosure of interest Section 12 - Committee of the Board Section 13 - Allowances Section 14 - Appointment of Chief Executive Officer Section 15 - Functions of the Chief Executive Officer Section 16 - Appointment of Deputy Chief Executive Officer Section 17 - Appointment of other staff Section 18 - Funds of the Centre Section 19 - Accounts and audit Section 20 - Annual report and other reports Section 21 - Accountable institutions Section 22 - Register of accountable institutions Section 23 - Accountable institutions to keep records Section 24 - Duration for keeping records Section 25 - Unauthorised access to computer system or application data Section 26 - Unauthorised modification of computer system Section 27 - Duty of operators of games of chance Section 28 - Request for information Section 29 - Information held by supervisory bodies and revenue agencies Section 30 - Suspicious transaction report Section 31 - Conducting transaction to avoid giving rise to a reporting duty Section 32 - Protection against civil or criminal liability Section 33 - Conveyance of currency to or from the country Section 34 - Electronic transfer of currency Section 35 - Reporting procedures Section 36 - Continuation of transactions Section 37 - Intervention by the Centre Section 38 - Monitoring orders Section 39 - Offences in relation to records and information Section 40 - Formulation and implementation of internal rules Section 41 - Training And Monitoring For Compliance Section 42 - Referral of suspected offences to investigating authorities and other public bodies Section 43 - Responsibility for the supervision of accountable institutions Section 44 - Offences in relation to compliance Section 45 - Extraditable offence Section 46 - Trial court and proceedings Section 47 - Freezing of transactions or accounts Section 48 - Oath of secrecy Section 49 - Co-operation by officers of public agencies Section 50 - Regulations Section 51 - Interpretation First Schedule Second Schedule