Name | Requirement to combat money laundering and financing of terrorism |
Description | Individuals, legal entities and organisations must provide information and cooperate in combatting money laundering and financing of terrorism |
Comments | - |
Validity From | 21-07-2014 |
Validity To | 31-12-9999 |
Reference | Article 12 |
Status | Active |
Measure Type | Performance requirements (mandatory) |
Agency Name | National Committee for Anti-Money Laundering and Combating the Financing of Terrorism |
Legal Document | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 |
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