Duty D11-QT3, published by Department of Personnel and Training, Ministry of Home Affairs [D11-QT3]

As at 7 September 2026. In force from 1 March 2004.

Record DEPA/2004/1062, published 1 March 2004. Synthetic record: the register composed these words to show what the department could publish. No department published them.

Cite: Duty DEPA/2004/1062, Department of Personnel and Training, Ministry of Home Affairs [D11-QT3]. Machine: D11-QT3.

Addressee: Every registered establishment.

Required: Maintain records and registers of the running of an establishment; preserve for five years; furnish the annual return in Form B.

Period: thirty days from the end of every financial year.

Form: Form B.

Source: Section 7, Prevention of Money Laundering Act, 2003 [S21-HMW].

Penalty provision: Section 9, Prevention of Money Laundering Act, 2003 [S21-HPR].

Published by: Department of Personnel and Training, Ministry of Home Affairs.

In force: from 1 March 2004.