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EG 19.2 Industrial and Provident Societies Act 1965 (IPSA65) , Friendly and Industrial and Provident Societies Act 1968 (FIPSA68) , Friendly Societies Act 1974 (FSA74) , Friendly Societies Act 1992 (FSA92)

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FEES 10.1 Application, purpose and background

As Published: 2015

FEES 10.1 Application, purpose and background

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EG 4.12 Search and seizure powers

As Published: 2016

EG 4.12 Search and seizure powers

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PERG 5.1 Application and purpose

As Published: 2005

PERG 5.1 Application and purpose

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DEPP 8.1 Introduction

As Published: 2015

DEPP 8.1 Introduction

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FIT 1.2 Introduction

As Published: 2007

FIT 1.2 Introduction

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EG 19.15 The conduct of investigations under the Money Laundering Regulations

As Published: 2016

EG 19.15 The conduct of investigations under the Money Laundering Regulations

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