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Section 1

[(wa) " reporting entity " means a banking company, financial institution, intermediary or a person carrying on a designated business or profession;]

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1 [(wa) " reporting entity " means a banking company, financial institution, intermediary or a person carrying on a designated business or profession;] (x) " Schedule " means the Schedule to this Act; (y) " scheduled offence " means— (i) the offences specified under Part A of the Schedule; or