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United Kingdom (3,017) > Criminal and penal law (71)

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 Legislation on-line Financial Services Commission, Monserrat PDF PDF (consulted on 2016-06-29)

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