Ministerial Exemptions Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009
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Ministerial Exemptions Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009
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Ministerial Exemptions Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009
This secondary legislation is made under section 157(1) of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009