LAW OF GEORGIA ON FACILITATING THE PREVENTION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM

LAW OF GEORGIA ON FACILITATING THE PREVENTION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM
Document number 5226-Iს
Document issuer Parliament of Georgia
Date of issuing 30/10/2019
Document type Law of Georgia
Source and date of publishing Website, 30/10/2019
Registration code 080090020.05.001.019627
Consolidated publications
5226-Iს
30/10/2019
Website, 30/10/2019
080090020.05.001.019627
LAW OF GEORGIA ON FACILITATING THE PREVENTION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM
Parliament of Georgia
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Consolidated versions (30/03/2021 - 11/05/2022)