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GR-10.1.4

When a licenseeG discovers a counterfeit note of a foreign currency, it should remit the same to Director of the Compliance Directorate at the CBB and copied to the Director of the Financial Intelligence Unit at the Ministry of Interior, together with a report as required in Rules BR-1.5.14 and BR-1.5.15.

October 2010
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(1 Version)
 
Oct 1 2010 onwards
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