The Tax Administration Law (2019) Submitted by MFIU_Website_Team on 21 September 2023 Read more about The Tax Administration Law (2019)
Anti Money Laundering Law(2014) Submitted by Website_Admini… on 1 December 2022 Read more about Anti Money Laundering Law(2014)
Anti Money Laundering Rule (2015) Submitted by Website_Admini… on 1 December 2022 Read more about Anti Money Laundering Rule (2015)
The Counter Financing of Terrorism Rule (2015) Submitted by Website_Admini… on 1 December 2022 Read more about The Counter Financing of Terrorism Rule (2015)
The Extradition Law (2017) Submitted by Website_Admini… on 1 December 2022 Read more about The Extradition Law (2017)
The Counter Terrorism Law 2014 Submitted by Website_Admini… on 27 December 2022 Read more about The Counter Terrorism Law 2014
The Law Amending the Narcotic Drugs and Psychotropic Substances Law 2018 Submitted by Website_Admini… on 27 January 2023 Read more about The Law Amending the Narcotic Drugs and Psychotropic Substances Law 2018
The Narcotic Drugs and Psychotropic Substances Law 1993 Submitted by Website_Admini… on 31 January 2023 Read more about The Narcotic Drugs and Psychotropic Substances Law 1993
The Anti- Corruption Rule 2015 Submitted by Website_Admini… on 27 January 2023 Read more about The Anti- Corruption Rule 2015
The Anti-Corruption Law 2013 Submitted by Website_Admini… on 27 January 2023 Read more about The Anti-Corruption Law 2013