Law · FR
France-Mexico bill, exchange of information relating to financial transactions carried out through financial institutions to prevent and combat transactions originating from illicit activities or money laundering
- Identifier
- 2007-1153
- Status
- enacted
- Adopted
- 1 August 2007
- Published
- 20 October 2004
- Language
- fr
- Official source
- https://www.senat.fr/dossier-legislatif/pjl04-035.html
- Source provider
- senat
- Retrieved
- 2026-09-18T23:58:31.118Z
Identifier
- SOURCE_ID: pjl04-035 · senat
- NATIONAL_ID: 2007-1153 · senat
Direct relationships
- Identifier matchPROJECTS_FROM
Same senat record pjl04-035 projected from PoliticalRepo FR row.
LegalInstrument → PoliticalRecord · Open related record