Money Laundering Prohibition Order

In July 2014, amendment 13 of the Anti-Money Laundering Law was approved, imposing duties of identification, client awareness and record-keeping on business service providers – accountants and lawyers.
In November 2014 the Constitution, Law and Justice committee approved the order. The order will come into force 9 months of publication (02.12.2014). This memorandum will review the principles of law and order.

PDF Icon