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Criminal Asset Recovery Order, 2012 · s 11
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Criminal Asset Recovery Order, 2012 · s 11
Tell us what is wrong in this text. We check every suggestion against the official version before we change anything.
A financial institution or designated non-financial business and profession that is unable to fulfill the requirements of sections 5 to 10 with respect to any customer shall not establish an account for or maintain the business relationship with that customer and where appropriate, shall forthwith make a report to
Financial Intelligence Unit in accordance with this Order.