Breadcrumb

Anti-money Laundering and Terrorist Financing Code 2016 (S.R.O. 20 of 2016).

Country(ies)

United Kingdom

Territorial subdivisions

Montserrat

Subjects (Classification)

General provisions; Criminal and penal law

Adopted on (Date of text)

2016

Scope of text

Non-Metropolitan Territories

Type of legislation (Type of text)

Law, Act

Electronic source title

Legislation on-line

Author

Financial Services Commission

Place of publication

Monserrat

URL

File