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Additional Information

Field Value
Last updated January 11, 2018
Created January 11, 2018
Format PDF
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
  • English