Legislation
National AML/CFT legislation consists of a number of legislative acts and by-laws that regulate different parts of social relations.
From the point of view of the AML/CFT system the most important acts are the “basic” AML/CFT law, the legislative norms criminalizing money laundering and financing of terrorism, as well as legal acts that constitute the rights and obligations of the financial intelligent unit.
- Belarus
- China
- Kazakhstan
- Kyrgyzstan
- Russia
- Tajikistan
- Uzbekistan