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Title_of_text

The Anti-Money Laundering and Combatting the Financing of Terrorism (Miscellaneous Provisions) Act 2020 (Act No. 5 of 2020).

Main Region

First Region

Mauritius
Criminal and penal law
2020-07-09
National
Law, Act

Second Region

An Act to amend various enactments with a view to reinforcing the existing legal provisions to further combat money laundering and the financing of terrorism, and to provide for matters related thereto.

Amended Text region

Electronic region