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Anti-Money Laundering and Targeted Financial Sanctions Act 2023 of Nauru

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The Anti-Money Laundering and Targeted Financial Sanctions Act 2023 of Nauru is a comprehensive legal document that outlines various definitions, obligations, and prohibitions related to anti-money laundering and targeted financial sanctions.

Understanding the Context

Before we dive into the specifics of this legislation, it’s essential to note that this text appears to be a copy of the actual law. As such, it’s a lengthy piece of legislation that may require additional context or clarification on specific sections or definitions.

Seeking Assistance

If you could provide more context or specify what part of the text you need help with, I’ll do my best to assist you. Please let me know if there is any specific section or definition you would like me to clarify.

Request for Clarification


Please let us know how we can assist you further in understanding this legislation. If you have any questions or concerns regarding the Anti-Money Laundering and Targeted Financial Sanctions Act 2023 of Nauru, please don’t hesitate to reach out.