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Anti-Terrorism Order, 2011 · s 49
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Anti-Terrorism Order, 2011 · s 49
Tell us what is wrong in this text. We check every suggestion against the official version before we change anything.
No criminal, civil, disciplinary or administrative proceedings for breach of banking or professional secrecy or contract shall lie against financial institutions and designated non-financial businesses and professions or their respective directors, principals, officers, partners, professionals or employees who in good faith submit reports or provide information in accordance with this Order.
Failure in regard to suspicious transaction reporting.