Title
Anti-Money Laundering Regulations, 2008 (Li 1925)
- Regulation Number : LI 1925
- Year : 2008
- Date of Gazette : 04/12/2019
- Classification : Legislative Instruments
Introduction
IN exercise of the powers conferred on the Minister for Finance and Economic Planning by section 51 of the Anti-Money Laundering Act, 2008 (Act 749) these Regulations are hereby made.
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