Publlications

REGULATIONS No 001/2023 OF 31/01/2023

Regulations no 001/2023 of 31/01/2023 of the Council of the Bar establishing faults and sanctions related to prevention and punishment of MLFT money laundering, financing of terrorism and financing of proliferation of weapons of mass destruction

2026 Call for application

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Other publication

National money laundering and terrorist financing risk assessment 2024 – REPORT

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