| Citation | Reference Number | Commencement Date |
|---|---|---|
| Criminal Conduct (Recovery of Proceeds) (Designated Countries) Order, 2008 | S 57/2008 | 27 May 2008 |
| Appointment of Reporting Authority [sec.20(2)]: | - | - |
| Permanent Secetary of Ministry of Finance and Director of Financial Institutions of Ministry of Finance | GN 255/2007 | 27 February 2007 |
| Version |
|---|
| S 52/2000 |