Legal affairs and harmonisation with international standards

There are many laws, other regulations, general and individual acts and other public policy documents having a direct impact on the fight against money laundering, terrorist financing and financing of proliferation of weapons of mass destruction (WMD). The list of key laws can be found in the Strategy against Money Laundering and the Financing of Terrorism.

 

 

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Strategy against Money Laundering and the Financing of Terrorism 2020-2024