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1 result · "The Customs Management (Amendment) Act, 2001" · in Anti-Money Laundering Act, 2013

AI overview · synthesizing…

Section 6 of the Anti-Money Laundering Act, 2013 (Chapter 118) Chapter 118 § 6

r to bind the legal person and verifying that any person purporting to act on behalf of the customer is authorised, and to identify those persons; and (c) conduct ongoing due diligence on all business relationships and scrutinise…