Amendment to the Guidelines on the Importation and Exportation of Foreign Currency as Part of Anti-Money Laundering Measures
THIS NOTICE is issued under the Foreign Exchange Act, 2006 (Act 723), the Anti- Money Laundering Act, 2020 (Act 1044) and the Customs Act, 2015 (Act 891) as amended by the Customs (Amendment) Act 2020, (Act 1014).