Act 2015 status not recorded

Law No. 8 of 2015 on the Regulation of Lists of Terrorist Entities and Terrorists

Summary

Law regulating the lists of terrorist entities and terrorists, published by the FRA in its AML/CFT legislation section as an updated version, with the date of the update not stated.

Topics: AML / CFT / Sanctions

Who it applies to

All industries

Official source

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