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Anti-Money Laundering and Countering the Financing of Terrorism (Reliance on Regulated Persons) Regulations, 2023

Statutory Instrument 94 of 2023

Anti-Money Laundering and Countering the Financing of Terrorism (Reliance on Regulated Persons) Regulations, 2023
Citation
Statutory Instrument 94 of 2023
Primary work
Anti-Money Laundering and Countering the Financing of Terrorism Act, 2020
Date
20 November 2023
Language
English
Type
Statutory Instrument
Publication
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History of this document

20 November 2023 this version
Commenced
31 October 2023
Assented to