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Law on Prevention and Punishment of Money Laundering, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction

Law 75 of 2019

There are outstanding amendments that have not yet been applied. See the History tab for more information.

Law on Prevention and Punishment of Money Laundering, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction

Citation: Law 75 of 2019
Date: 24 February 2020
Language: English

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Is amended by Law amending Law on Prevention and Punishment of Money Laundering, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction

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History of this document

30 July 2021 amendment not yet applied

Amended by Law amending Law on Prevention and Punishment of Money Laundering, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction

24 February 2020 this version

Published in Official Gazette 7

Commenced

29 January 2020

Assented to

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