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Corporate Service Providers Act 2024 · s 4
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Corporate Service Providers Act 2024 · s 4
Tell us what is wrong in this text. We check every suggestion against the official version before we change anything.
The purpose of this Act is to regulate corporate service providers, and qualified individuals who provide, or supervise the provision of, corporate services, and to impose requirements on those persons so as to detect or prevent money laundering, proliferation financing and terrorism financing.