Law 80 of 2002
Article 9 bis of the Anti-Money Laundering Law
In force
The text in force
The official text is in Arabic.
تلتزم جميع الجهات ، كل فيما يخصه ، بالاحتفاظ بإحصائيات شاملة تضمن فاعلية وكفاءة نظم مكافحة غسل الأموال وتمويل الإرهاب ، وذلك كله على النحو الذى تحدده اللائحة التنفيذية لهذا القانون .
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