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Afghanistan (105,001) > General provisions (14,392)

Name: Law on Prevention of Money Laundering and Proceeds of Crimes (05/01/1393) [2014].
Country: Afghanistan
Subject(s): Criminal and penal law
Type of legislation: Law, Act
Adopted on: 2014-06-25
Entry into force:
ISN: AFG-2014-L-99022
Bibliography: Legislation on-line Legislation on-line Ministry of Justice, Afghanistan PDF of Law in Persian PDF of Law in Persian (consulted on 2015-05-18)

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