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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.
Thông tin khác
| Miền | Giá trị |
|---|---|
| Cập nhật lần cuối | 11 tháng 1, 2018 |
| Được tạo ra | Không biết |
| Định dạng | |
| Giấy phép | CC-BY-SA-4.0 |
| Tên | Law on Anti-Money Laundering and Combating the Financing of Terrorism (English) |
| Mô tả |
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. |
| Các ngôn ngữ của tài nguyên |
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