National Law

PDF : 118.86 KB

Oreder no.35 of August 23, 2018 on approval of the Instruction on enforcing international restrictive measures

PDF : 193.25 KB

Order no.34 of August 23, 2018 regarding the approval of the Regulation on prevention and control measures against money laundering and terrorist financing (real estate)

PDF : 422.4 KB

Order no.18 June 8, 2018 on reporting of activities or transactions falling under the Law on prevention and fight against money laundering and terrorism financing

PDF : 298.88 KB

Order no.17 of June 8, 2018 regarding the approval of the Guidelines on the identification and monitoring of Politically Exposed Persons

PDF : 359.62 KB

Order no.16 of June 8, 2018 concerning approval of Guidelines for identification of terrorist financing suspicious activities and transactions

PDF : 306.31 KB

Order no.15 of June 8, 2018 of the Guidelines for the identification and reporting of money-laundering suspicious activities or transactions

PDF : 378.93 KB

Law no. 308 of 22.12.2017 on prevention and combating money laundering and terrorism financing

PDF : 143.36 KB

Law no.190-XVI of 26.07.2007 on prevention and combating money laundering and terrorism financing

Back to Top