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No. 1 of 2007
Rules/Other as amended, taking into account amendments up to Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2019 (No. 3)
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This instrument incorporates the Anti-Money Laundering and Counter-Terrorism Financing Rules made under section 229 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
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Administered by: Home Affairs
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