Law 15-06 of 2005 on amendments on Preventing Money Laundering and Terrorism Financing

Category: Anti-corruption

Member State: Algeria

Document Language: Arabic

Law 15-06 of 2015 on amendments on Preventing Money Laundering and Terrorism Financing

February 2015

Law 15-06 was established by the President of the Republic and published in the official gazette on 15 February 2015. This Law is an amendment of Law 05-01 of 2005 related to preventing and combating Money Laundering and Financing Terrorism , it completes and amends some of its articles.