Law No. (2) of 2005 on anti-money laundering

Law No. (2) of 1373 FPD/2005 AD on anti-money laundering The General People’s Congress In execution of the resolutions issued by the Basic People’s Congresses in their general annual meeting of 1373 FDP; Upon review of the Penal Code and the Code of Criminal Procedure and the supplementary laws thereof; The Commercial Code and the […]