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Public Prosecution (PP) · Law

Council of Ministers Approval of the System for Managing Reserved and Confiscated Funds in Money Laundering Crimes, Related Predicate Offenses, and Terrorism Financing Crimes

مجلس الوزراء الموافقة على نظام إدارة الأموال المحجوزة والمصادرة في جرائم غسل الأموال والجرائم الأصلية المرتبطة بها وجرائم تمويل الإرهاب

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The Council of Ministers approved the System for Managing Reserved and Confiscated Funds in Money Laundering Crimes, Related Predicate Offenses, and Terrorism Financing Crimes.

PublishedJune 29, 2026
Effective—
GazetteGazetted ✓ · UQN 20260618 · June 18, 2026
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