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E-12.000001, r. 1
- Regulation under the Money-Services Businesses Act
Detailled Table of Contents
Updated to 7 December 2023
DIVISION
I
SCOPE
DIVISION
II
LICENCE
DIVISION
III
GENERAL OBLIGATIONS
DIVISION
IV
VERIFICATION OF IDENTITY
DIVISION
V
RECORDS AND REGISTERS
DIVISION
VI
AUTHORIZED EMPLOYEES