In the light of AMLA 2010, investigation officer (IO) means:
- Officer nominated or appointed under section 23 CNSA-1997
- Officer nominated or appointed under section 24 AMLA-2010
- Officer nominated or appointed under section 25 CNSA-1997
- Officer nominated or appointed under section 29 CNSA-1997
Explanation
In the light of AMLA 2010, investigation officer (IO) means officer nominated or appointed under section 24 AMLA-2010.
AMLA stands for Anti Money Laundering Act
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