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Tuesday September 07, 2010
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Anti- Money Laundering Regulations, 2008 
Anti- Terrorism (Amendment) Act 2008 
Anti- Terrorism Act, No. 21 of 2002 
Anti-Terrorism (Amendment) Act 2009 
Anti-Terrorism (Amendment) Act, 2005 
Anti-Terrorism (Amendment)(No 2) Act 2009 
Electronic Crimes Act. No.27 of 2009 
Financial Intelligence Unit (Amendment) Act, 2005 
Financial Intelligence Unit (Amendment) Act, 2008 
Financial Intelligence Unit Act, 2000 
Financial Services (Exchange of Information) Regulations, 2002 
Financial Services Commission (Amendment) Act, 2008 
Financial Services Commission Act, 2000 
Financial Services Regulatory Commission (Amendment) Act 2009 
Financial Services Regulatory Commission Act, 2009 
Organised Crime (Prevention & Control) Act, 2002 
Organized Crime (Prevention and Control) (Amendment) Act 2008 
Payment Systems Act 2008 
Proceeds of Crime (Amendment) (No. 2) Act 2008 
Proceeds of Crime (Amendment) (No. 2) Act 2008.pdf 
Proceeds of Crime (Amendment) Act 2008 
Proceeds of Crime (Amendment) Act 2009 
Proceeds of Crime (Amendment) Act, 2005 
Proceeds of Crime Act, 2000 
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