What is the purpose of Law (20) of 2018 On Anti-Money Laundering, Combating the Financing of Terrorism and Financing of Illegal Organizations?
The purpose of Law (20) of 2018 is to address and combat issues related to anti-money laundering, the financing of terrorism, and the financing of illegal organizations in order to protect the security and interests of the State, as well as to tackle crimes affecting the interior and external security of the State.