14 November 2018 09:26 AM

Laws > Law on combatting money laundering and the funding of terrorism Back


Expedited Law No. (44) of 24/11/2015
Official Gazette No. (48) of 26/11/2015
Law
on combatting money laundering and the funding of terrorism

Single Article
The draft law included in Decree No. (8200) of 24 May 2012 (amendment to Law No. (318) of 20/04/2001 on money laundering), as amended by the sub-committee stemming from the joint parliamentary committees and the Chamber of Deputies, has been ratified.
This Law shall enter into force upon its publication in the Official Gazette.


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