Money Laundering Act 2006
act of the Parliament of Denmark (2006–2017)
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Money Laundering Act 2006
Summary
Money Laundering Act 2006 is an Act of the Parliament of Denmark[1].
Key Facts
- Money Laundering Act 2006 is in the country of Kingdom of Denmark[2].
- Money Laundering Act 2006's instance of is recorded as Act of the Parliament of Denmark[3].
- Money Laundering Act 2006's language of work or name is recorded as Danish[4].
- Money Laundering Act 2006's issue is recorded as 117[5].
- Money Laundering Act 2006's volume is recorded as 2006[6].
- Money Laundering Act 2006's publication date is recorded as +2006-02-28T00:00:00Z[7].
- Money Laundering Act 2006's main subject is recorded as money laundering[8].
- Money Laundering Act 2006's main subject is recorded as terrorism financing[9].
- Money Laundering Act 2006's work available at URL is recorded as https://www.retsinformation.dk/eli/lta/2006/117[10].
- Money Laundering Act 2006's applies to jurisdiction is recorded as Denmark[11].
- Money Laundering Act 2006's legal citation of this text is recorded as lov nr. 117 af 27. februar 2006[12].
- Money Laundering Act 2006's published in is recorded as Lovtidende. A, Almindelige love, anordninger og bekendtgoerelser. Denmark[13].
- Money Laundering Act 2006's title is recorded as Lov om forebyggende foranstaltninger mod hvidvask af udbytte og finansiering af terrorisme[14].
- Money Laundering Act 2006's signatory is recorded as Frederik X of Denmark[15].
- Money Laundering Act 2006's signatory is recorded as Bendt Bendtsen[16].
- Money Laundering Act 2006's repealed by is recorded as Money Laundering Act 2017[17].
- Money Laundering Act 2006's repeals is recorded as Money Laundering Act 1993[18].
- Money Laundering Act 2006's effective date is recorded as +2006-03-01T00:00:00Z[19].
- Money Laundering Act 2006's date of promulgation is recorded as +2006-02-27T00:00:00Z[20].