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Tag Archives: Anti-money Laundering Bill

Parliament Considers Anti-money Laundering Bill, 2020 and Creative Arts Industry Bill, 2020

December 17, 2020 GENERAL NEWS 0

The Anti-Money Laundering Bill, 2020 Bill which seeks to help plug the holes in the existing anti-money laundering regulatory framework and make it more responsive to international standards has been taken through the consideration stage in Parliament. The Bill, when passed, will also amend and consolidate the laws relating …

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