Common Contracts
1 similar null contracts
Act on measures against money laundering and terrorist financing, No. 64/2006April 24th, 2018
Took effect on 23 June 2006 except for Article 12, which took effect on 1 January 2007. EEA Agreement: Directive 2005/60/EC. Amended by l. 77/2008 (took effect on 19 June 2008), l. 98/2009(took effect on 1 Oct. 2009 except for Articles 69 and 70, which took effect on 1 Jan. 2010), l. 116/2009 (took effect on 29 Dec.
