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Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

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32

Designation of places having inadequate procedures for detection of money laundering or terrorist financing.

32.— F53[…]

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Amendments:

F53

Repealed (26.11.2018) by Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (26/2018), s. 40(b), S.I. No. 486 of 2018.