International Commission of Jurists

Law on the Management of Weapons, Explosives and Ammunition (2005)

Apr 26, 2005

Article 1: This law aims at determining the management of weapons, explosives and ammunition of any and all types in the Kingdom of Cambodia. Article 2: This law governs the equipping, possession, carrying, utilization, purchase, sale, trading, loan, transfer, hiring,...

Law Amending the Control of Money Laundering Law (2004)

Nov 2, 2004

The Union of Myanmar The State Peace and Development Council The Law Amending the Control of Money Laundering Law (The State Peace and Development Council Law No. 8/2004) The 5th Waning Day of Thadingyut, 1366 M.E. (2nd November, 2004) The State Peace and Development...

Law on Banking and Financial Institutions (1999)

Nov 18, 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)

Nov 18, 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...
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