Law 01-05 of 2005 on Money Laundering and Compating Terrorism
Category: Anti-corruption
Member State: Algeria
Document Language: Arabic
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Law 05-01 of 2005 on Money Laundering and Combating Terrorism

February 2005

Law 05-01 was issued by the President of the Republic on the 6th of February 2005 and published in the Official Gazette on the 9th of February 2005. This Law is a new Law aiming to prevent and combat Money Laundering and Financing Terrorism.