发行时间：0001.01.01
总页数：20
编辑：
综保科技
摘要：
Guidance On Countering the Financing of Weapons of Mass Destruction Proliferation
June 2020
1. 1.1
Introduction The following Guidance should be implemented within the framework of: (a) (b) (c) (d) (e) (f) (g) Law No. 20 of 2019 on Combatting Money Laundering and Terrorism Financing (AML/CFT); Law No. 27 of 2019 on Combating Terrorism; Council of Ministers’ Decision No. (41) of 2019 Promulgating Law No. 20 of 2019; The Anti-Money Laundering and Combating the Financing of Terrorism Impl...
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