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