Chapter 2 Designation of places other than Member States - procedures for detecting money laundering or terrorist financing (ss. 31-32) | Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (No. 6)

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Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (No. 6)
Part 4 Provisions Relating to Finance Services Industry, Professional Service Providers and Others (ss. 24-109)
Chapter 2 Designation of places other than Member States - procedures for detecting money laundering or terrorist financing (ss. 31-32)

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Version status: | Document consolidation status: Updated to reflect all known changes

Version date: 5 May 2010 - onwards

Chapter 2 Designation of places other than Member States - procedures for detecting money laundering or terrorist financing (ss. 31-32)

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