უკანონო შემოსავლის ლეგალიზაციის აღკვეთის ხელშეწყობის შესახებ
საქართველოს 2006 წლის 30 ივნისის კანონი №3422 - სსმ I, №27, 17.07.2006 წ., მუხ.222 საქართველოს 2008 წლის 19 მარტის კანონი №5952 - სსმ I, №8, 28.03.2008 წ., მუხ.55
Closest in meaning — including in other laws
Always up-to-date legal framework
The amendments this article has been through
References to the 4th and ... paragraphs of Article 14.
amending act №4690334Removed Article 14 entirely (repeal of prior legislation).
amending act №20920Established financial liability for the Financial Monitoring Service to compensate individuals or legal entities for material damages resulting from unjustified transfer of information and materials to the Prosecutor's Office and Ministry of Internal Affairs based on unsubstantiated suspicions.
amending act №24064Describe your situation — we'll help you find the right specialist.
