Regulatory Alerts2010-01-01
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Financial Investigations Division Act, 2010 (amended 2013, 2014)
The Financial Investigations Division Act establishes the Financial Investigations Division to investigate financial crimes and cooperate with other authorities. It outlines the appointment of staff, delegation of functions, and strict obligations for secrecy and protection of personnel. The legislation further empowers authorized officers to issue production and inspection orders to assist in enforcement activities.
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