legislation and Regulations
- The Anti-Corruption Act of 2023
- The Anti-Money Laundering and Combating of Terrorism Financing Act, 2012
- Anti-Money Laundering and Combating Terrorism Financing Guidelines for Financial Institutions in The Gambia
- The Public Finance Act, 2014
- Financial Regulations 2016:
- The Public Service Act, 1991
- MoFEA Statement of Commitment to zero Tolerance to SEAH