Anti -Money Laundering (Ammendment),2012
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Date
2012
Authors
Journal Title
Journal ISSN
Volume Title
Publisher
Ministry of Finance
Abstract
An Act to make better provisions for the 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.
Description
Keywords
Ant-money