Laws and Regulations

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2023 Document Date Download
AML-CFT Law 2023 10.07.2023
Law Amending the Law on prevention and punishment of ML-TF & FoP 2021 01.05.2023
Regulation Determining Administrative Sanctions Applicable to Regulated Institution for Non- Compliance with AML CFT Requirements 2023 01.05.2023
2022 Document Date Download
FIC REGULATIONS RELATING AML-CFT AND PWMD OF FEB 2022 28.08.2022
2020 Document Date Download
Law on AML/CFT-2020 24.06.2020
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