This law has been superseded
Replaced by: LAW N° 045/2021 OF 18/08/2021 GOVERNING THE FINANCIAL INTELLIGENCE CENTRE
SecurityOrdinary Law
LAW N° 74/2019 OF 29/01/2020 ESTABLISHING THE FINANCIAL INTELLIGENCE CENTRE
74/2019 OF 29/01/2020
Enacted 17 February 2020
Summary
Security · Ordinary Law
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