Chemical Weapons (Prohibition) Act (2000, 2001)

The Act consists of 6 Parts and 33 Articles. The Parts are: Preliminary Administration Offences Information and Documents Inspections Miscellaneous Provisions Singapore-Chemical Weapons (Prohibition) Act-2000-2001-eng (full text in English,...

Penal Code of Viet Nam (1999)

Foreword: Criminal law constitutes one of the sharp and effective instruments to prevent and combat crime, actively contributing to the defense of independence, sovereignty, unity and territorial integrity of the socialist Vietnamese Fatherland, the protection of the...

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...

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...
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