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Moonstone: MPs accept refinements to the omnibus AML amendment bill

Mark Bechard, Editor of Moonstone, updates readers on the outcome of the meeting held on 11 November by the Parliamentary Standing Committee on Finance (SCOF). Moonstone points out that FISA is most dissatisfied that its recommendations contained in a submission to the SCOF were essentially ignored.

MPs accept refinements to omnibus anti-money laundering amendment bill

MPs accept refinements to omnibus anti-money laundering amendment bill

MPs accept refinements to omnibus anti-money laundering amendment bill

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