NATLEX
Database of national labour, social security and related human rights legislation
United Kingdom (3,017) > General provisions (280)
| Name: | Anti-money Laundering and Terrorist Financing Code 2016 (S.R.O. 20 of 2016). |
| Country: | United Kingdom - Montserrat |
| Subject(s): | Criminal and penal law |
| Type of legislation: | Law, Act |
| Adopted on: | 2016 |
| Entry into force: | |
| ISN: | GBR-2016-L-102213 |
| Link: | https://www.ilo.org/dyn/natlex/natlex4.detail?p_isn=102213&p_lang=en |
| Bibliography: | Legislation on-line  Financial Services Commission, Monserrat PDF (consulted on 2016-06-29) |