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Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Version of section 65 from 2002-12-31 to 2004-05-31:


Marginal note:Disclosure to law enforcement agencies

 The Centre may disclose to the appropriate law enforcement agencies any information of which it becomes aware under section 62 or 63 and that it suspects on reasonable grounds is evidence of a contravention of Part 1.


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