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AML/CTF Bill becomes law: Published 12 Dec 2006
The long awaited Anti-Money Laundering and Counter-Terrorism Financing Bill 2006 (the Bill) was passed by Parliament on 7 December 2006. More >

The Institute: Reporting back to you: Published 28 Sep 2006
It’s been a big 12 months for the Institute, with many achievements to report. More >