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NameRequirement to combat money laundering and financing of terrorism
DescriptionIndividuals, legal entities and organisations must provide information and cooperate in combatting money laundering and financing of terrorism
Comments-
Validity From21-07-2014
Validity To31-12-9999
ReferenceArticle 12
StatusActive
Measure TypePerformance requirements (mandatory)
Agency NameNational Committee for Anti-Money Laundering and Combating the Financing of Terrorism
Legal DocumentLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014
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