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Law on Prevention of Money Laundering 2012

SBV governors reponse to questions on draft on anti-money laundering

SBV governor's reponse to questions on draft on anti-money laundering

Wednesday, Nov 09, 2022 A draft has been drawn up to amend the Law on Prevention of Money Laundering 2012. It is going through stages of scrutiny and debate in the National Assembly before becoming law.

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Tuesday, May 21,2024
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