AML/CFT Laws Financial Intelligence Agency Act of 2021 Anti-Money Laundering and Countering Financing of Terrorism Act, 2021 Targeted-Financial-Sanctions-Act-2017 Mutual Legal Assistance in Criminal Matters Act of 2012 Fraud Act of 2012 Act to Amend Civil Procedure Law to provide provisional remedies for proceeds of crimes Act to amend the Penal Law extortion environmental crime and illicit trafficking Special criminal procedure for Terrorism 2017 amended Title-2
