legislations

Leglisations
Circular No. X-17 for the year 2010 about the deletion, modification and addition of names regarding the list of persons associated with Al-Qaida and the Taliban

Circular No. X-17 for the year 2010 about the deletion, modification and addition of names regarding the list of persons associated with Al-Qaida and the Taliban

Circular No. X-11 of 2010 on The Anti-Money Laundering and Financing of Terrorism Law No. 79 of 2010

Circular No. X-11 of 2010 on The Anti-Money Laundering and Financing of Terrorism Law No. 79 of 2010

The National Committee for Combating Money Laundering and the Financing of Terrorism Decision No. 1/2017 regarding the determination of the customs limit for the consent

The National Committee for Combating Money Laundering and the Financing of Terrorism Decision No. 1/2017 regarding the determination of the customs limit for the consent

Circular No. X/2/2017 regarding the procedures related to combating money laundering and terrorism financing

Circular No. X/2/2017 regarding the procedures related to combating money laundering and terrorism financing