The Anti-Money Laundering Regulations, 2015
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In exercise of the powers conferred upon the Minister of Finance, Planning and Economic Development, by section 141 of the Anti-Money Laundering Act, 2013, and on the advice of the Financial Intelligence Authority, these Regulations were made on December 24, 2015 to guide the implemnetation and enforcement of the Anti-Money Laundering Act, 2013 and amended in 2017.
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