Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
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Evaluation report |
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First Progress report |
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Second Progress report |
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Evaluation report / rapport d'évaluation |
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Evaluation report / rapport d'évaluation |
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Law on money
laundering prevention and other criminal proceeds and financing
terrorism (January 2008, updated April 2010)
Other relevant texts (Banking legislation)
National Bank: decision
on the manner and the procedure for implementation and application of
the bank's programme for prevention of money laundering and terrorist
financing (1 July 2009) |
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