Legislation in force
This section contains the legislation of the Republic of San Marino aimed to prevent and contrast money laundering and terrorism financing and the Instructions issued by the Financial Intelligence Agency.
The main legislation for the prevention and contrast of money laundering and terrorism financing is the Law 17 June 2008, n. 92 “Provisions on preventing and combating money laundering and terrorist financing” and subsequent amendments (consolidated text).
Delegated Decree 19 June 2009, n. 74 and subsequent amendments governs “Cross Border Controls on cash and other bearer instruments”.
San Marino Criminal Code defines – inter alia- the following offences: Money laundering (art. 199-bis), Associations for the purpose of terrorism or subversion of the constitutional orderand (art. 337 bis) and Financing of terrorism (art. 337 ter).