Regulatory Alerts2019-12-09 | 24058Added · Updated
The Proceeds of Crime (Large Transactions) Order, 2019
This Order establishes the value of a large transaction at fifty thousand dollars for the purposes of sections 55(2)(a)(ii) and (3C) of the Proceeds of Crime Act. It was made by the Minister of National Security under section 55(3C) of the Act. The Order comes into force on 9th December, 2019.
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