-
Law on combating money laundering and financing of terrorism
This law aims to combat money laundering and financing of terrorism by identifying measures to control, prevent, suppress and eliminate money laundering and terrorism financing.
Additional Information
| Field | Value |
|---|---|
| Last updated | July 3, 2020 |
| Created | July 3, 2020 |
| Format | |
| License | License not specified |
| Name | Law on combating money laundering and financing of terrorism |
| Description |
This law aims to combat money laundering and financing of terrorism by identifying measures to control, prevent, suppress and eliminate money laundering and terrorism financing. |
| Resource's languages |
|