2007-1153
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
Introduced
20 October 2004
Last action
—
Status
promulgué
Sponsors
—
Subjects
Discovery layer
Source updated
1 August 2007
Records
Official law 2007-1153 from France at Senate. Dated 20 October 2004. Status: promulgué.
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Sources
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- Official source: https://www.senat.fr/dossier-legislatif/pjl04-035.html