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Law No 87 of 6 August 2018 on Counteracting the Terrorism Financing and Legalization (Money Laundering) of Proceeds from Crime.

Main Region

First Region

Kyrgyzstan
Criminal and penal law
2018-08-06
National
Law, Act

Second Region

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.

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