AML-7.1.4

Past version: Effective from 01 Oct 2010 to 30 Jun 2011
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Without prejudice to any greater penalty prescribed under the Prevention and Prohibition of the Money Laundering Law or any other law, a breach of the provisions of section AML-7.1 shall result in the cancellation of the transaction, and the Person in breach shall bear all costs arising in this connection.

October 2010