Law on Banking and Financial Institutions (1999)
The Law contains 24 Chapters and 76 Articles. The first Chapters deal with: Banking and Financial Intermediation Scope Legal Form of Covered Entities Licensing of Covered Entities Of particular relevance are the following Chapters: Money Laundering Disciplinary...Law on Banking and Financial Institutions, Articles 51 to 56 (1999)
Phnom Penh, November 18, 1999 CHAPTER 17 Money Laundering Article 51: In addition to the specific legal provisions that it must observe regarding money laundering, a covered entity shall take appropriate measures to identify precisely all its customers and, above a...
ICJ condemns Russia’s revanchist war in Chechnya
Today, the ICJ firmly condemned the use of force by the Russian army against civilian targets in and around Grozny, in Chechnya.
Penal Code of Indonesia (1999)
The Penal Code of Indonesia consists of three Books, 48 Chapters and 569 articles. Book 1. General Provisions Extent of operation of the statutory penal provisions Punishments Exclusion, mitigation and enhancement of punishment Attempt Participation in punishable acts...Recent News
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