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Bill No. 192
Prevention of Money Laundering (Amendment) Bill Back to List

Thirteenth Legislature (2017 - 2022)

Objects and Reasons

The objects and reasons for this Bill are to introduce amendments to fully transpose the relevant articles of the Directive 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law.

Motion No. 471 - Prevention of Money Laundering (Amendment) Bill

Act No. XV of 2021 - Prevention of Money Laundering (Amendment) Act

 

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