Laws, decrees, bills and regulations relating to money-laundering

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Individual Documents

Source/publisher: State Peace and Development Council (SPDC) via The Burma Lawyers? Council
2004-11-02
Date of entry/update: 2013-06-10
Grouping: Individual Documents
Language: English
Format : pdf
Size: 52.6 KB
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Source/publisher: State Peace and Development Council (SPDC) via The Burma Lawyers? Council
2002-06-17
Date of entry/update: 2010-09-08
Grouping: Individual Documents
Language: English
Format : pdf
Size: 89.92 KB
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Description: "In exercise of the power conferred by sub-section (a) of section 41 of the Control of Money Laundering Law, the Ministry of Home Affairs issues the following Rules with the approval of the Government:-..."
Source/publisher: Ministry of Home Affairs
2003-12-05
Date of entry/update: 2003-12-06
Grouping: Individual Documents
Language: English
Format : htm
Size: 111.32 KB
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