Cabinet Decision No. 71 of 2024 on regulating administrative offences and penalties imposed on violators of anti-money laundering and counter-terrorism financing procedures under the supervision of the Ministry of Justice and the Ministry of Economy
يوليو 2024
This decision specifies the administrative penalties imposed by the Ministry of Justice and the Ministry of Economy in the event of a violation of the procedures related to combating money laundering and combating the financing of terrorism.