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Procedure for Registration and Processing of Data Collected by Financial Intelligence Unit

Issuer:Minister of the Interior
Type:regulation
In force from:27.11.2017
In force until:Repealed
Translation published:29.07.2019

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In force

Procedure for Registration and Processing of Data Collected by Financial Intelligence Unit

Passed 23.01.2008 No. 13
RTL 2008, 8, 96
Entry into force 28.01.2008

Amended by the following legal instruments (show)

PassedPublishedEntry into force
RepealedRT I, 17.11.2017, 227.11.2017

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