|
|
In force | 17. Direction or order not to carry out service or transaction. |
In force | 18. Notice of direction or order. |
In force | 19. Revocation of direction or order on application. |
In force | 20. Order in relation to property subject of direction or order. |
In force | 21. Cessation of direction or order on cessation of investigation. |
In force | 22. Suspicious transaction report not to be disclosed. |
In force | 23. Authorisation to proceed with act that would otherwise comprise money laundering. |
