Document #2060023

National Legislative Bodies (Author), published by Legislationline

Law of Georgia on facilitating the prevention of money laundering and the financing of terrorism

https://www.legislationline.org/download/id/9188/file/GEO_Law on Money Laundering.pdf

ecoi.net description:
English translation of the law on the prevention of money laundering and the financing of terrorism as of 30 October 2019
Country:
Georgia
Sources:
National Legislative Bodies (Author), published by Legislationline
Published:
30 October 2019
Original link:
https://www.legislationline.org/download/id/9188/file/GEO_Law on Money Laundering.pdf
Document type:
National Law
Language:
English
Document ID:
2060023

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