Legislation in force

This section contains the legislation of the Republic of San Marino aimed at preventing and combating money laundering and terrorist financing and the Instructions of the Financial Information Agency.
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The main regulation on the prevention and contrast of money laundering and terrorist financing is Law no. 92 'Provisions on the prevention and fight against money laundering and terrorist financing' and subsequent amendments: CONSOLIDATED TEXT LAW 92/2008 (last updated 27/02/2020)
 
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The Delegated Decree no. 74 of 19 June 2009 and subsequent amendments governs the cross-border transport of cash and similar instruments.
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The Criminal Code of the Republic of San Marino defines, among others, the crimes of money laundering (Article 199 bis), associations with the purpose of terrorism or subversion of the constitutional order (Article 337bis) and financing of terrorism (Article 337 ter) , proliferation of weapons of mass destruction (art. 337 quater) and financing of the proliferation of weapons of mass destruction (art. 337 quinquies).