This law has been superseded
CriminalRegulations
REGULATION No 63/2023 OF 25/04/2023 DETERMINING ADMINISTRATIVE SANCTIONS APPLICABLE TO REGULATED INSTITUTION FOR NON COMPLIANCE WITH THE PREVENTION MONEY LAUNDERING, FINANCING TERRORISM AND FINANCING OF PROLIFERATION OF WEAPONS OF MASS DESTRUCTION REQUIREMENTS
63/2023 OF 25/04/2023
Enacted 28 April 2023