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Cited documents 9
Legislation 9
| 1. | Anti-Money Laundering and Countering the Financing of Terrorism Act, 2020 | 24 citations |
| 2. | Beneficial Ownership Act, 2020 | 16 citations |
| 3. | Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Act, 2021 | 3 citations |
| 4. | Prevention of Terrorism Act, 2004 | 3 citations |
| 5. | Beneficial Ownership (Amendment) Act, 2021 | 1 citation |
| 6. | Extradition (Amendment) Act, 2021 | 1 citation |
| 7. | International Trusts (Amendment) Act, 2021 | 1 citation |
| 8. | Mutual Assistance in Criminal matters (Amendment) Act, 2021. | 1 citation |
| 9. | Prevention of Terrorism (Amendment) Act, 2021 | 1 citation |