Common Contracts
1 similar Regulation of the Anti Money and Other Assets Laundering Law contracts
GOVERNMENTAL AGREEMENT NUMBER 118-2002Regulation of the Anti Money and Other Assets Laundering Law • September 26th, 2003
That Decree number 67-2001 of the Congress of the Republic issued on December 11th, 2001, Anti Money and Other Assets Laundering Law has as main objective to prevent, control and sanction money laundering, enacting legal norms, procedures and proper internal controls to attain the objectives of said law.
