The Anti-Money Laundering Act (CAP. 423 R.E 2019)

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Date
2019
Author
Chapter 423
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Abstract
An Act to make better provisions for prevention and prohibition of money laundering, to provide for the disclosure of information on money laundering, to establish a Financial Intelligence Unit and the National Multi-Disciplinary Committee on Anti-Money Laundering and to provide for matters connected thereto.
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http://localhost/handle/123456789/230
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