The Proceeds of Crime (Money Laundering) and Terrorist Financing Act is now in its five-year review. The Department of Finance has put out a discussion paper asking for feedback on how to improve the act.
John Davies Director General, National Security Policy, Department of Public Safety and Emergency Preparedness
The Proceeds of Crime (Money Laundering) and Terrorist Financing Act is now in its five-year review. The Department of Finance has put out a discussion paper asking for feedback on how to improve the act.
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