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Draft Law on the freezing of assets with the aim of preventing terrorism

03-Nov-2014 14:56:14

The Draft Law on Freezing of Assets for the Purpose of Preventing Terrorism was adopted at the Government session on 31 October 2014. The final version of the Law is expected to be passed by urgent procedure. You can download the text of the Proposal here:


Files for download

Draft Law on freezing of assets for the purpose of preventing terrorism68KB.doc
2011 Administration for the Prevention of Money Laundering