Laws, Regulations & Orders Laws Laws The Tax Administration Law (2019) The Law Amending the Narcotic Drugs and Psychotropic Substances Law 2018 The Extradition Law (2017) The Financial Institutions Law 2016 The Counter Financing of Terrorism Rule (2015) Anti Money Laundering Rule (2015) The Anti- Corruption Rule 2015 The Counter Terrorism Law 2014 Pagination Current page 1 Page 2 Next page Next › Last page Last » Regulations Regulations Regulations AML/CFT National Strategy & Measures Laws The National Strategy on AML-CFT 2019-2023 Anti-Money Laundering Order(President's Office Order No. 45/2019)
