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KGZ-2018-L-109565
Breadcrumb
Title_of_text
Law No 87 of 6 August 2018 on Counteracting the Terrorism Financing and Legalization (Money Laundering) of Proceeds from Crime.
Main Region
First Region
Country(ies)
Kyrgyzstan
Subjects (Classification)
Criminal and penal law
Adopted on (Date of text)
2018-08-06
Scope of text
National
Type of legislation (Type of text)
Law, Act
Second Region
Abstract/Citation
Chapter 1. General Provisions
Chapter 2. Subjects of Counteracting the Terrorism Financing and Legalization (Money Laundering) of Proceeds from Crime
Chapter 3. Preventive Measures
Chapter 4. System of Internal Control of Financial Institutions and Non-Financial Entities
Repeals the previous law No. 135 of 2006 on Counteracting the Terrorism Financing and Legalization (Money Laundering) of Proceeds from Crime.
Repealed Text region
Repealed text(s)
2006-07-31 (KGZ-2006-L-84274)
Law on Counteracting the Terrorism Financing and Legalization (Money Laundering) of Proceeds from Crime (No. 135 of 2006).
Electronic region
Electronic source title
Legislation from CIS Countries
Publisher
SoyuzPravoInform
Country
Kyrgyzstan
URL
http://base.spinform.ru/
File
KGZ-2018-L-109565.pdf (PDF in Russian)