Regulation determining Sanctions Applicable to Financial Institution for Non-Compliance with Prevention of Money Laundering, Financing Terrorism and Financing Proliferation of Weapons of Mass Destruction

Regulation 32 of 2020

Citation
Regulation 32 of 2020
Date
22 June 2020
Language
English
Type
Legislation
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History of this document

22 June 2020 this version
Commenced
08 June 2020
Assented to