Consistent with our commitment to keep you updated on significant legal developments, we outline the most important provisions of the new Law on the Prevention of Money Laundering and Terrorist Financing.
In this edition (Download PDF)
- Money Laundering
- Criminal activity
- Sanctions
- Obliged entities
- Customer Due Diligence
- Reporting obligations and appropriate measures
- Administrative sanctions imposed on obliged entities
- Beneficial Owners’ Registers
- CPA Law comments