Guidelines for Verification of Customers Identities,2021
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Date
2021
Authors
Journal Title
Journal ISSN
Volume Title
Publisher
Ministry of Finance
Abstract
Following the enactment of the Anti- Money Laundering Act, in 2006, which became effective on July 1st, 2007, the Minister for Finance, as empowered under the law, issued the Anti-Money Laundering Regulations, 2007 to facilitate its implementation.
Description
Keywords
Ant-money