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Jan 2025 1 result
14:45
14:45

NGOs Push for Swift Implementation of Anti-Money Laundering Act Amendments Ministry of Finance 1

Last week, Parliament approved a motion to amend Schedule 2 of the Anti-Money Laundering Act, officially removing Non-Governmental Organizations (NGOs), churches, and other charitable organizations from the list of “accountable persons” in the fight against money laundering.
Jan 2025 1 result