Laws, decrees, bills and regulations relating to money-laundering
Individual Documents
Title: | | Notification No. 1 /2003: Control of Money Laundering Rules [and forms] |
Date of publication: | | 05 December 2003 |
Description/subject: | | "In exercise of the power conferred by sub-section (a) of section 41 of the Control of Money Laundering Law, the Ministry of Home Affairs issues the following Rules with the approval of the Government:-..." |
Language: | | English |
Source/publisher: | | Ministry of Home Affairs |
Format/size: | | html (111K) |
Date of entry/update: | | 06 December 2003 |
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