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Anti-Money Laundering (Amendment) Act, 2009

The Anti-Money Laundering (Amendment) Act, 2009 WITIEREAS it is expedient to amend the Anti Money. Laundering Ordinance, 2007 (XtV of 2007), for the purposes hereinafter appearing; It is hereby enacted as follows: 1. Short title and commencement.-(l) This Act may be called the Anti-Money Laundering (Amendment) Act, 2009. (2)...


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