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27 May 2012
                       
 
 
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17 Jun 2004
 
 
Manuel: Financial institutions identification of existing clients (17/06/2004)
2004
STATEMENT ON THE IDENTIFICATION OF EXISTING CLIENTS IN TERMS OF THE FINANCIAL INTELLIGENCE CENTRE ACT, NO.38 OF 2001, MR TREVOR A. MANUEL, MP, MINISTER OF FINANCE
 
 
 
                       
 
 
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