Notification No. 1 /2003: Control of Money Laundering Rules [and forms]

Title: 

Notification No. 1 /2003: Control of Money Laundering Rules [and forms]

Description: 

"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:-..."

Source/publisher: 

Ministry of Home Affairs

Date of Publication: 

2003-12-05

Date of entry: 

2003-12-06

Grouping: 

  • Individual Documents

Category: 

Language: 

English

Local URL: 

HTML icon Money-laundering_notification&forms.htm

Format: 

htm

Size: 

111.32 KB