> [!NOTE] > [On Prevention and Counteraction to Legalisation _Launderin… - Law № 361-IX on December 6, 2019 - d491299-20250109_en.htm](https://github.com/user-attachments/files/22434348/On.Prevention.and.Counteraction.to.Legalisation._Launderin.-.Law.361-IX.on.December.6.2019.-.d491299-20250109_en.htm)
