Section

SECTION 11: Mandatory disclosure by financial institutions and designated non-financial businesses and professions

Part of: Money Laundering (Prevention and Prohibition) Act 2022

(1) Notwithstanding anything to the contrary in any other law or regulation, a financial institution or designated non-financial business and profession shall report to the Unit in the case of a financial institution and to Special Control Unit Against Money Laundering in the case of…

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