National Enforcement Commission | Practical Law

National Enforcement Commission | Practical Law

The National Enforcement Committee may impose sanctions for money laundering and terrorist financing against professionals working in sectors that are not organised under independent governing bodies.

National Enforcement Commission

Practical Law Resource ID 4-542-8325 (Approx. 2 pages)

National Enforcement Commission

The National Enforcement Committee may impose sanctions for money laundering and terrorist financing against professionals working in sectors that are not organised under independent governing bodies.