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28th March, 2013LEGAL NOTICE NO. 59THE PROCEEDS OF CRIME AND ANTIMONY LAUNDERING ACT (No. 9 of 2010)THE PROCEEDS OF CRIME AND ANTIMONY LAUNDERING REGULATIONS, 2013ARRANGEMENT OF REGULATIONSPART IPRELIMINARYRegulation1Citation. 2Interpretation.PART
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Individuals, businesses, or organizations who suspect that certain financial transactions or assets are related to criminal activity are required to file form proceeds of crime.
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