NATLEX
Database of national labour, social security and related human rights legislation
Kyrgyzstan >
| Name: | Law on Counteracting the Terrorism Financing and Legalization (Money Laundering) of Proceeds from Crime (No. 135 of 2006). |
| Country: | Kyrgyzstan |
| Subject(s): | Criminal and penal law |
| Type of legislation: | Law, Act |
| Adopted on: | 2006-07-31 |
| Entry into force: | |
| ISN: | KGZ-2006-L-84274 |
| Link: | https://www.ilo.org/dyn/natlex/natlex4.detail?p_isn=84274&p_lang=en |
| Bibliography: | Unofficial English Translation  OSCE Office for Democratic Institutions and Human Rights PDF (consulted on 2010-07-28) |
| Abstract/Citation: | Aimed at protection of rights and legitimate interests of citizens, society and the state, and integrity of the financial system of the Kyrgyz Republic against criminal trespasses, through establishing the legal mechanism of counteracting the terrorism financing and legalization (money laundering) of proceeds from crime. |
| Repealing text(s): |