Decree Law No. (4) of 2001
With Respect to the Prevention and Prohibition of the Laundering of Money |
Article 1
Definitions |
Article 2
Offence of Money Laundering |
Article 3
Punishments |
Article 4
The Policy Committee for the Prevention and Prohibition of Money Laundering |
Article 5
Institutions |
Article 6
Investigations Procedure |
Article 7
Secrecy of Accounts and Records |
Article 8
Request of Assistance from Foreign States |
Article 9
Exchange of Information |
Article 10
Miscellaneous Provisions |
Article 11
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Article 12
Regulations and Resolutions |
Article 13
|
Schedule
Activities of Institutions |
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