Regulatory Alerts2003-01-01
Law No. 28 of 2003 Regarding Article 7 of Anti-Money Laundering Law No. 80 of 2002
The Financial Regulatory Authority issued Law No. 28 of 2003 to implement specific provisions under Article 7 of the Anti-Money Laundering Law No. 80 of 2002. This regulatory instrument establishes the necessary legal framework and operational requirements to combat money laundering activities within the jurisdiction. It serves as a critical amendment or supplementary regulation to the primary anti-money laundering statute.
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