15th Congress
Committee Report No. 80

ANTI-MONEY LAUNDERING ACT

Filed on November 14, 2011
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Matters reported out

Reporting committee(s)

Banks, Financial Institutions and Currencies
Justice and Human Rights
Public Order and Dangerous Drugs

Remarks

Recommending its Approval in Substitution of SBNos. 2484 Ans 2783 Taking Into Consideration SRNos. 82 and 461;
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