The Anti-Money Laundering Law - Its Explanatory Note And The Complementary Laws Thereto
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Book The Anti Money Laundering Law Its Explanatory Note And The Complementary Laws Thereto
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The book cannot be previewed or downloaded in order to preserve the copyright of the author and publishing house
Not available digitally or on paper through the Noor Library, it is for rating and review
The Anti-Money Laundering Law - Its Explanatory Note And The Complementary Laws Thereto
| Author: | Abd AlFatah Murad |
| Category: | Nutritional Supplements [Edit] |
| Language: | Arabic |
| Publisher: | خاص- عبد الفتاح مراد |
| Release Date: | 25 Jun 1995 |
| Pages: | 124 |
| Rank: | 595,293 No 1 most popular |
| Short link: | Copy |
| More books like this book | |
Abd Alfatah Murad
The Author Book The Anti-Money Laundering Law - Its Explanatory Note And The Complementary Laws Thereto and the author of 357 another books.
السيرة العلمية والعملية للمستشـار الدكتـــور عبـد الفتــاح مــراد رئيس محكمة الاستئناف العالى بالإسكندرية العنوان : 48 شارع القائد جوهر – المنشية – برج التحرير - شقة 31 – الدور ...
Book Description
يتضمن هذا الكتاب ما يأتي: التعليق على قانون مكافحة غسل الأموال رقم 80 لسنة 2002 ومذكرته الإيضاحية والمعمول به اعتبارًا من 23/5/2002 والقوانين المكملة له وهي القانون 205/ 1990 بشأن سرية الحسابات بالبنوك والقانون 163/ 1957 بشأن البنوك والائتمان والقانون 120/ 1975 بشأن البنك المركزي والقانون 93/ 2000 بشأن القيد والإيداع المركزي وذلك فيما يلي:
أولًا: القانون 80 لسنة 2002 بشأن مكافحة غسل الأموال ومذكرته الإيضاحية, ثانيًا: قانون سرية الحسابات 205/ 1990 المعدل بالقانون 97/ 1992 وقانون البنوك والائتمان 163 /1957 المعدل بالقانون 81/ 2002 وقانون البنك المركزي 120/ 1975 المعدل بالقانون14/ 2002 وقانون الإيداع المركزي 93/ 2000.
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