发行时间：0001.01.01
总页数：20
编辑：
综保科技
摘要：
guidance on countering the financing of weapons of mass destruction proliferation
june 2020
1. 1.1
introduction the following guidance should be implemented within the framework of: (a) (b) (c) (d) (e) (f) (g) law no. 20 of 2019 on combatting money laundering and terrorism financing (aml/cft); law no. 27 of 2019 on combating terrorism; council of ministers’ decision no. (41) of 2019 promulgating law no. 20 of 2019; the anti-money laundering and combating the financing of terrorism impl...
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