| | | | | Link |
|---|
18/10/2011
| 2011
| Congress of State Decision
| 9
| List of countries, Jurisdictions and Territories whose system to prevent and combat money laundering and terrorist financing is considered equivalent to international standards
|  Open
|
26/11/2010
| 2010
| Law-Decree
| 187
| Urgent provisions amending the legislation on the prevention and combating of money laundering and terrorist financing
| Open
|
26/07/2010
| 2010
| Law-Decree
| 134
| Urgent provisions modifying the legislation on the prevention and combating of money laundering and terrorist financing
| Open
|
23/07/2010
| 2010
| Law
| 128
| Amendments to Law no. 104 of 30 July 2009 (Law on international letters rogatory relating to criminal matters)
| Open
|
16/03/2010
| 2010
| Delegated Decree
| 49
| Office of Professional Trustee
| Open
|
01/03/2010
| 2010
| Law
| 42
| Trust act
| Open
|
21/01/2010
| 2010
| Law
| 6
| Liability of legal persons for offences
| Open
|
21/01/2010
| 2010
| Law
| 5
| Amendments to Law no. 165 of 17 November 2005 “Law on companies and banking, financial and insurance services”
| Open
|
12/11/2009
| 2009
| Law-Decree
| 154
| Urgent directives on savings deposits
| Open
|
22/09/2009
| 2009
| Law-Decree
| 136
| Urgent provisions on bearer passbooks
| Open
|
30/07/2009
| 2009
| Law
| 104
| Law on International letters rogatory relating to criminal matters
| Open
|
22/07/2009
| 2009
| Law
| 100
| Provisions on holding and transfer of bearer shares of anonymous companies
| Open
|
21/07/2009
| 2009
| Law
| 98
| Law on wiretapping
| Open
|
19/06/2009
| 2009
| Delegated Decree
| 74
| Cross-border transportation of cash and similar instruments (
attached model
) | Open
|
19/06/2009
| 2009
| Law
| 73
| Adjustment of national legislation to international conventions and standards on preventing and combating money laundering and terrorist financing
| Open
|
04/05/2009
| 2009
| Delegated Decree
| 62
| Cross-border transportation of cash and similar instruments (Repealed by Delegated Decree No. 74 of 19 June 2009
)
| |
26/01/2009
| 2009
| Congress of State Decision
| 9
| List of countries, Jurisdictions and Territories whose system to prevent and combat money laundering and terrorist financing is considered equivalent to international standards
| Open
|
28/11/2008
| 2008
| Delegated Decree
| 146
| Regulations of the Financial Intelligence Agency
| Open
|
31/10/2008
| 2008
| Delegated Decree
| 138
| Cross-border transportation of cash and similar instruments (Repealed by Delegated Decree No. 62 of 4 May 2009)
| |
31/10/2008
| 2008
| Delegated Decree
| 137
| Regulations for the safekeeping, administration and management of frozen economic resources
| Open
|
31/10/2008
| 2008
| Delegated Decree
| 136
| Transitory regulations relating to bearer passbooks
| Open
|
17/06/2008
| 2008
| Law
| 92
| Provisions on preventing and combating money laundering and terrorist financing
(
consolidated text
) | Open
|
| |
