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Rule 4 - Rule - Rules - Money Laundering - Rule 4 - 4. The records referred to in rule 3 shall contain 1[all necessary i .....

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ation:- (a) the nature of the transactions; (b) the amount of the transaction and the currency in which it was denominat .....

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de Prevention of Money-Laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Man .....

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