İnternationalbanking 1

Law No: 55/1999
Official Gazette No: 149, November 8th, 1999.

"The Prevention of Money Laundering Law" which has received the assent of the Republican Assembly of the Republic of  at its session held on 26 October, 1999, is hereby promulgated by the President of the Republic of  under Article 94(1) of the Constitution by publishing it in the Official Gazette.

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