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Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
9‑11 Purpose of this Division9‑11 Purpose of this Division
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9‑11 Purpose of this Division
This Division is made for the purposes of the following provisions of the Act: (a) paragraph 53(7)(b); (b) paragraph 53(7)(d); (c) paragraph 54(4)(b); (d) paragraph 61(1)(b); (e) paragraph 61(2)(b).