| Name: | Law No 87 of 6 August 2018 on Counteracting the Terrorism Financing and Legalization (Money Laundering) of Proceeds from Crime. |
| Country: | Kyrgyzstan |
| Subject(s): | Criminal and penal law |
| Type of legislation: | Law, Act |
| Adopted on: | 2018-08-06 |
| Entry into force: | |
| ISN: | KGZ-2018-L-109565 |
| Link: | https://www.ilo.org/dyn/natlex/natlex4.detail?p_isn=109565&p_lang=en |
| Bibliography: | Legislation from CIS Countries |
| Abstract/Citation: | 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. |
| Repealed text(s): |