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1992 No. 90 CASH TRANSACTION REPORTS REGULATIONS (AMENDMENT) - REG 5
5. Regulation 4 (Verification generally)
5.1 Subregulation 4 (1):
After paragraph (h), insert:
'(i) if the identifying cash dealer is a financial body-it verifies that the
signatory has been a signatory of an account with the body for at least 36
months immediately before the verification (verification by this means is
worth 100 points); and'.
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