Investor Presentaiton

II-The promulgation of 3 key laws & way forward 1. Law on anti-money laundering and combating the financing of terrorism (AML/CFT) (27 June 2020) 2. Law on combating the financing of proliferation of weapons of mass destruction (27 June 2020) 3. Law on mutual legal assistance in criminal matters (MLA) (27 June 2020)

View entire presentation