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Tag: money laundering

Publication of Presidential Circular Announcing Strategy Document on Increasing Efficiency in Combating Money Laundering and Terrorism Financing

30 Sep 2021

Presidential Circular numbered 2021/16 (the “Circular”) announcing a Strategy Document on combating money laundering, terrorism financing, and enhanced confiscation practices (the “Strategy Document”) was published in Official Gazette dated 17 July 2021, numbered 31544. According to the Circular, the […]

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