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FINANCIAL CRIMES ACT (ACT 14 OF 2017)

An Act to establish an independent and autonomous Financial Intelligence Authority; to better prevent, investigate and combat financial and related or consequential crimes; to enable the tracing, identification, tracking, freezing, seizure or confiscation of proceeds of crimes; and to provide for connected and incidental matters.

Date of Commencement: 17th February, 2017.

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