The Anti-Money Laundering and Proceeds of Crime Cross Border Declaration of Currency and Negotiable Instruments of 2016
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Date
2016
Authors
Journal Title
Journal ISSN
Volume Title
Publisher
Ministry of Finance
Abstract
These Regulations may be cited as the Anti-Money Laundering (Amendment) Regulations, 2016 and shall be read as
one with the Anti-Money Laundering Regulations 2012 hereinafter referred to as the principal Regulations.
Description
Keywords
Ant-money