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Kirghizistan (289) > Dispositions générales (109)

Nom: Law on Counteracting the Terrorism Financing and Legalization (Money Laundering) of Proceeds from Crime (No. 135 of 2006).
Pays: Kirghizistan
Sujet(s): Droit pénal et procédure pénale
Type de loi: Loi
Adopté le: 2006-07-31
Entry into force:
ISN: KGZ-2006-L-84274
Lien: https://www.ilo.org/dyn/natlex/natlex4.detail?p_isn=84274&p_lang=fr
Bibliographie: Unofficial English Translation Unofficial English Translation OSCE Office for Democratic Institutions and Human Rights PDF PDF (consulté le 2010-07-28)
Résumé/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.
Texte(s) abrogateur(s):

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