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Law on Anti-Money Laundering and Combating the Financing of Terrorism (English)
The purpose of this law is to set up measures against money laundering and financing of terrorism as well as the organization and the control of those measures enforcement.
Additional Information
| Field | Value |
|---|---|
| Last updated | January 11, 2018 |
| Created | January 11, 2018 |
| Format | |
| License | CC-BY-SA-4.0 |
| Name | Law on Anti-Money Laundering and Combating the Financing of Terrorism (English) |
| Description |
The purpose of this law is to set up measures against money laundering and financing of terrorism as well as the organization and the control of those measures enforcement. |
| Resource's languages |
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