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4.4

The Minister of Interior shall appoint the Enforcement Unit, which shall have the following powers:

(a) receipt of reports on money laundering offences and related offences;
(b) conducting investigations and compiling evidence in money laundering offences and related offences;
(c) implementing procedures relating to international co-operation under the provisions of this Law;
(d) execution of decisions, orders and decrees issued by the competent courts in money laundering offences and related offences.
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