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Although this Act overhauled the Financial Intelligence Act, 2019 and its 2021 amendments, not much has changed. The 2019 Financial Intelligence Regulations have been replaced by Statutory Instrument No. 14 of 2022 and the United Nations Security Council Resolutions are now recognised in local law under Statutory Instrument No. 13 of 2022.

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Financial Intelligence Act, 2022 – Act No. 2 of 2022

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