Money Laundering Act 2017

Summary

Money Laundering Act 2017 is an Act of the Parliament of Denmark^[1].

Key Facts

• Money Laundering Act 2017 is in the country of Kingdom of Denmark^[2].
• Money Laundering Act 2017's instance of is recorded as Act of the Parliament of Denmark^[3].
• Money Laundering Act 2017's language of work or name is recorded as Danish^[4].
• Money Laundering Act 2017's legislated by is recorded as Folketing 2015–2019^[5].
• Money Laundering Act 2017's publication date is recorded as +2017-06-09T00:00:00Z^[6].
• Money Laundering Act 2017's main subject is recorded as money laundering^[7].
• Money Laundering Act 2017's main subject is recorded as terrorism financing^[8].
• Money Laundering Act 2017's work available at URL is recorded as https://www.retsinformation.dk/eli/lta/2017/651^[9].
• Money Laundering Act 2017's applies to jurisdiction is recorded as Denmark^[10].
• Money Laundering Act 2017's legal citation of this text is recorded as lov nr. 651 af 8. juni 2017^[11].
• Money Laundering Act 2017's published in is recorded as Lovtidende. A, Almindelige love, anordninger og bekendtgoerelser. Denmark^[12].
• Money Laundering Act 2017's title is recorded as Lov om forebyggende foranstaltninger mod hvidvask og finansiering af terrorisme (hvidvaskloven)^[13].
• Money Laundering Act 2017's signatory is recorded as Margrethe II of Denmark^[14].
• Money Laundering Act 2017's signatory is recorded as Brian Mikkelsen^[15].
• Money Laundering Act 2017's repeals is recorded as Money Laundering Act 2006^[16].
• Money Laundering Act 2017's effective date is recorded as +2017-06-26T00:00:00Z^[17].
• Money Laundering Act 2017's date of promulgation is recorded as +2017-06-08T00:00:00Z^[18].
• Money Laundering Act 2017's introduced on is recorded as +2016-10-13T00:00:00Z^[19].
• Money Laundering Act 2017's voted on by is recorded as Folketing^[20].