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 Anti Money Laundering Rule (2015) The Counter Financing of Terrorism 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 Anti-Money Laundering Order(President's Office Order No. 45/2019) The National Strategy on AML-CFT 2019-2023
