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Complex laws and documents translated into everyday language for your learning.

Complex laws and documents translated into everyday language for your learning.

23/10/2024

Suspicious Transactions

A suspicious transaction refers to any financial activity that appears unusual, deviates from regular patterns, or raises concerns about money laundering, terrorist financing, or other illicit activities. This section discusses the Reporting Obligations and Cash Consideration Reporting Obligations of a Specified Party and or Accountable Institution
23/10/2024

Patents

A patent is defined as a title granted to protect an invention. 1 For a patent to be protected under the IPA2 , certain requirements must first be met.

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