Paragraph 1, Prevention of Money Laundering (Appeals) Scheme, 2019 [S32-07S]

As at 6 September 2026. In force from 17 July 2019.

In Prevention of Money Laundering (Appeals) Scheme, 2019 [R11-GZY]. This text from 17 July 2019. No other text held.

Synthetic. This instrument, its title, its number and the words of this section are generated by the register.

Cite: Paragraph 1, Prevention of Money Laundering (Appeals) Scheme, 2019 [S32-07S]. Machine: S32-07S.

(1) This Scheme may be called the Prevention of Money Laundering (Appeals) Scheme, 2019. (2) It shall come into force on the date of its publication in the Official Gazette.

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