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Legislation

Banks and Financial Institutions Act (BFIA) (2)

Central Bank Act (1)

Financial Intelligence Unit Act, 2002 (0)

International Banking Act (1)

Money Laundering (Prevention) Act, 2002 (1)

Document Name	Author	Last Update Date	Downloads
Money Laundering and Terrorism (Prevention) Act, 2008	GOB	4/28/2010	3
Anti-Money Laundering & Combating the Financing of Terrorism Guidelines		7/30/2010	1

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