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Scope

Money Laundering And Terrorism (Prevention) (Designated Non-Financial Businesses And Professions) Regulations, reg. 3 · Revised Edition 2020

These Regulations– (a) set out the powers and duties of the Financial Intelligence Unit as the supervisory authority Money Laundering and Terrorism (Prevention) 15 for designated non-financial businesses and professions; and (b) have no to the Financial Intelligence Unit in any other capacity.

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