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Kirghizistan (289) > Droit pénal et procédure pénale (15)

Nom: Law No 87 of 6 August 2018 on Counteracting the Terrorism Financing and Legalization (Money Laundering) of Proceeds from Crime.
Pays: Kirghizistan
Sujet(s): Droit pénal et procédure pénale
Type de loi: Loi
Adopté le: 2018-08-06
Entry into force:
ISN: KGZ-2018-L-109565
Lien: https://www.ilo.org/dyn/natlex/natlex4.detail?p_isn=109565&p_lang=fr
Bibliographie: Legislation from CIS Countries Legislation from CIS Countries SoyuzPravoInform, Kyrgyzstan PDF in Russian PDF in Russian (consulté le 2020-03-29)
Résumé/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.
Texte(s) abrogé(s):

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