Money Laundering Act 1993

Summary

Money Laundering Act 1993 is an Act of the Parliament of Denmark^[1].

Key Facts

• Money Laundering Act 1993 is in the country of Kingdom of Denmark^[2].
• Money Laundering Act 1993's instance of is recorded as Act of the Parliament of Denmark^[3].
• Money Laundering Act 1993's language of work or name is recorded as Danish^[4].
• Money Laundering Act 1993's legislated by is recorded as Folketing 1990–1994^[5].
• Money Laundering Act 1993's publication date is recorded as +1993-06-10T00:00:00Z^[6].
• Money Laundering Act 1993's main subject is recorded as money laundering^[7].
• Money Laundering Act 1993's main subject is recorded as terrorism financing^[8].
• Money Laundering Act 1993's work available at URL is recorded as https://www.retsinformation.dk/eli/lta/1993/348^[9].
• Money Laundering Act 1993's applies to jurisdiction is recorded as Denmark^[10].
• Money Laundering Act 1993's legal citation of this text is recorded as lov nr. 348 af 9. juni 1993^[11].
• Money Laundering Act 1993's published in is recorded as Lovtidende. A, Almindelige love, anordninger og bekendtgoerelser. Denmark^[12].
• Money Laundering Act 1993's title is recorded as Lov om forebyggende foranstaltninger mod hvidvaskning af penge^[13].
• Money Laundering Act 1993's title is recorded as Lov om forebyggende foranstaltninger mod hvidvaskning af penge og finansiering af terrorisme^[14].
• Money Laundering Act 1993's signatory is recorded as Margrethe II of Denmark^[15].
• Money Laundering Act 1993's signatory is recorded as Jan Trøjborg^[16].
• Money Laundering Act 1993's repealed by is recorded as Money Laundering Act 2006^[17].
• Money Laundering Act 1993's effective date is recorded as +1993-07-01T00:00:00Z^[18].
• Money Laundering Act 1993's date of promulgation is recorded as +1993-06-09T00:00:00Z^[19].
• Money Laundering Act 1993's introduced on is recorded as +1992-10-07T00:00:00Z^[20].
• Money Laundering Act 1993's voted on by is recorded as Folketing^[21].