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12.5 Counterfeit Currency Register and Annual Review

N 35/2018 STA
  1. 12.5.1The Licensed Person must ensure that:
    1. a)an appropriate register is maintained to log full details of every counterfeit currency incident; and
    2. b)a review of such Counterfeit Currency Register is carried out at the end of every financial year to identify the training needs of employees for the following year.