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Article (15)

The Director, whenever he becomes aware or believes, or has reason to believe that a client is involved in a money laundering offence, shall stop the execution of the suspicious transaction, and temporarily withhold any security deposited with the Central Depository System and any fund which may have relevance to the money laundering offence with the Settlement Bank, pending instructions to be given with respect to the securities and funds temporarily withheld from the BMA, the Enforcement Unit, the Public Prosecutor, or the Competent Court.

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