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The Prevention and Suppression of Money Laundering Activities (Amendment) Law of 2018

July 23rd, 2018 Posted by News 0 thoughts on “The Prevention and Suppression of Money Laundering Activities (Amendment) Law of 2018”

The Directive (EU) 2015/849 of the European Parliament and of the Council of 20th of May 2015, on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, otherwise called the 4th Anti-Money Laundering Directive.

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