Ministerial Decision 34/2024 Regulating Financial Transfers for Advocacy Works
Published in Official Gazette No 1531 On Date 04 / 02 / 2024
Based on the Advocacy Law promulgated by Royal Decree 108/96,
the Law on Combating Money Laundering and Terrorism Financing promulgated by Royal Decree No. 30/2016,
the Royal Decree 88/2020 Merging the Ministry of Justice and the Ministry of Legal Affairs into One Ministry Named the Ministry of Justice and Legal Affairs, Determining Its Competences, and Adopting Its Organisational Structure,
the Ministerial Decision 130/2022 Issuing the Regulation of the Supervision of Lawyers, Law Offices, and Civil Law Firms regarding Anti-money Laundering and Counter-terrorist Financing,
and in accordance with the public interest,
it is hereby decided
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