This is a volume with a fully updated and supplemented CD-ROM with all the modifications and additions made by Law 4557-2018.

Specifically, it includes:
- Basic offenses, obligated persons, definitions, purpose.
- Anonymous accounts and shares.
- Cross-border reporting relationships.
- Information regarding the beneficial owner.
- Politically exposed persons.
- Application of due diligence measures by third parties.
- Central register of beneficial owners.
- Abstention from transactions.
- Prohibition and exceptions to disclosure.
- Commitment and prohibition of disposal of assets.
- Reports of suspicious accounts.
- Liability of legal entities and entities.
- Organizational provisions for the legalization of income from criminal activities.
- Administrative sanctions.
- Calculation of dividends paid by the Share Fund.
- The Lawyers' Committee.
- Processing of personal data.
- Collection of judicial data and information.
- Criminal and administrative sanctions.
- Seizure and confiscation of assets.