Paragraph 6, Prevention of Money Laundering (Appeals) Scheme, 2019 [S32-0CF]

As at 7 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 6, Prevention of Money Laundering (Appeals) Scheme, 2019 [S32-0CF]. Machine: S32-0CF.

Monitoring.—The Secretary shall maintain a register of every application received and disposed of under this Scheme and shall furnish a return to the Central Government within ninety days of the close of each year.

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