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S.L. 9.28 · Exchange Of Information And Reporting (S.L. 9.28)

S.L. 9.28 чл. 3Encouraging the reporting of crime. Cap. 9.

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The national point of contact shall encourage the reporting, without undue delay, in particular by financial institutions, of suspected fraud and counterfeiting of non-cash means of payment as referred to in article 310F and article 310H of the Criminal Code.