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Cabinet Resolution Regulating Violations, Administrative Penalties Imposed on Violators of Measures for Confronting Money Laundering and Combating Financing of Terrorism Subject to the Control of Ministry of Justice and Ministry of Economy

The last update on this law was listed on 08 Jul 2024

Related legislations

Issued Date

08 Jul 2024

Effective Date

16 Jul 2024

Official Gazette Date

15 Jul 2024

Official Gazette No

Issue 779

Legislation State

Active