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  • MIE-1.6 MIE-1.6 Referrals from Other Domestic Authorities

    • MIE-1.6.1

      The CBB may use information contained in referrals received from other domestic authorities, including but not limited to the Ministry of Industry, Commerce & Tourism (MOICT) and the Financial Intelligence Directorate within the Ministry of Interior (MOI) based on the discovery made by them regarding potential cases of contravention of the CBB Law, rules and regulations and other applicable laws, rules and regulations.

      Amended: July 2021