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Money Laundering and Proceeds of Crime Act 2000 - Notice

LAWS OF TONGA

NOTICE

GS 20 of 2003

MONEY LAUNDERING AND PROCEEDS OF CRIME ACT 2000

PURSUANT to section 11(1) of the Money Laundering and Proceeds of Crime Act 2000, the Attorney General, with the approval of Cabinet, on 5 July 2001, appointed the National Reserve Bank of Tonga to be the Transaction Reporting Authority.

Hon. ‘Aisea H. Taumoepeau
Attorney General