Paragraph 3, Prevention of Money Laundering (Appeals) Scheme, 2019 [S32-095]

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 3, Prevention of Money Laundering (Appeals) Scheme, 2019 [S32-095]. Machine: S32-095.

Eligibility.—Every contractor who has carried on the execution of contracts for not less than ninety days and holds Form B issued by the Central Government shall be eligible under this Scheme.

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