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Countries: Maldives

    Regulation on Associations 2015/R-180

    December 10, 2015

    This regulation is drafted under Act 1/2003 (Associations Act). The Ministry of Home Affairs is responsible for the overall administration and implementation of this regulation. […]

    Freedom of Peaceful Assembly Act

    October 2, 2013

    1 Unofficial Translation of the Freedom of Peaceful Assembly Act, Maldives Act No. 1/2013 Freedom of Peaceful Assembly Act Chapter O ne Introduction Introduction and […]

    Companies Act

    January 5, 2013

    COMPANIES ACT OF MALDIVES 1996 An Unofficial Translation of the Act Introduction and name 1. (a) This is the law governing the formation, registration and […]

    Constitution of the Republic of the Maldives

    January 5, 2013

    h Functional Translation of the Constitution of the Republic of Maldives 2008 Done By Ms. Dheena Hussain LLB. (Hons), (Birmingham), LLM. (London), Barrister-at-Law (Lincoln’s Inn) […]

    Detailed Assessment Report On Anti-Money Laundering And Combating The Financing Of Terrorism

    January 5, 2013

    © 2012 International Monetary Fund January 2012 IMF Country Report No. 12/1 Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism […]