Bank Use Promotion and Suppression of Money Laundering Act (2004)
Reserve Bank of Zimbabwe, Zimbabwe
This Act is to ensure the unlawful proceeds of all serious crimes including drug trafficking to be identified and require financial institutions to provide information on unlawful proceeds from crime.
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Bank Use Promotion and Suppression of Money Laundering Act (2004) Current Version
January 2022
This Act is to ensure the unlawful proceeds of all serious crimes including drug trafficking to be identified and require financial institutions to provide information on unlawful proceeds from crime.
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