Belarus: Law No. 165-Z of 2014 on measures to prevent the legalization of funds obtained through crime, financing terrorist activities and the financing of proliferation of weapons of mass destruction
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Date:
1 January 2015
Belarus: Law No. 165-Z of 2014 on measures to prevent the legalization of funds obtained through crime, financing terrorist activities and the financing of proliferation of weapons of mass destruction
Закон Республики Беларусь «О мерах по предотвращению легализации доходов, полученных преступным путем, финансирования террористической деятельности и финансирования распространения оружия массового поражения»
Comments:
This Law replaced the Law No. 426-Z of 2000 on measures to prevent legislation of illegally acquired proceeds and financing of terrorist activity (unofficial translation attached).
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