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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 | 2020၊ 3 ဇူလိုင် |
| Created | 2020၊ 3 ဇူလိုင် |
| ပုံစံ | |
| လိုင်စင် | License not specified |
| အမည် | Law on combating money laundering and financing of terrorism |
| ဖော်ပြချက် |
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. |
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