Minister of Finance,
- Having regard to Federal Law No. 1 of 1972 on the Competencies of Ministries and the Powers of Ministers and the Laws amending it;
- Federal Decree-Law No. 14 of 2018 concerning the Central Bank and the Regulation of Financial Institutions and Activities;
- Federal Decree-Law No. 20 of 2018 on Combating Money Laundering, Terrorist Financing and the Financing of Illegal Organisations;
- Cabinet Decision No. 10 of 2019 regarding the Executive Regulations of Federal Decree-Law No. 20 of 2018 on Combating Money Laundering, Terrorist Financing and the Financing of Illegal Organisations;
- Ministerial Decision No. 59 of 2019 on the Formation of the National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organizations Committee (NAMLCFTC);
- Ministerial Decision No. 183 of 2019 concerning the Regulations Governing the Work of the National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of ...