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

Statutory Instrument 94 of 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
Download PDF (264.7 KB)
Loading PDF...

This document is 264.7 KB. Do you want to load it?

▲ To the top

History of this document

20 November 2023 this version
Commenced
31 October 2023
Assented to