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AML / CFT Updates – Amendments to the Financial Intelligence and Anti Money Laundering Act 2002

AML / CFT Updates – Amendments to the Financial Intelligence and Anti Money Laundering Act 2002

by Temple Consulting | Jul 19, 2021 | Newsroom

On the 16th of July 2021, the Ministry of Finance released the Finance (Miscellaneous Provisions) Bill to implement the measures announced in the Budget Speech 2021-2022. Multiple changes have been brought to the Financial Intelligence and Anti Money Laundering Act...

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