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01.04.2010 Law on the Prevention of Laundering the Proceeds from Criminal Activity (Money Laundering) and of Terrorist Financing
13.03.2006 On the Financial and Capital Market Commission
13.03.2006 Financial Collateral Law
13.03.2006 On Sworn Auditors
08.04.2009 Regulation on unusual transaction indicator list and procedure for reporting unusual and suspicious transactions
08.04.2009 Regulation on the list of the third countries imposing requirements equivalent to those of the European Union regulatory provisions with respect to the prevention of money laundering and of terrorist financing