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1992 No. 423 FINANCIAL TRANSACTION REPORTS REGULATIONS (AMENDMENT) - REG 6
6. Regulation 5 (Verification: public authorities and incorporated bodies)
6.1 Subregulation 5 (3):
Before paragraph (a), insert:
"(aa) a verification procedure referred to in subparagraph 20A (1) (b) (ii) of
the Act; or".
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