Legislation (unofficial translation)


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10/05/2021
2021
Delegated-Decree
87

[ITALIAN VERSION] Rules on the virtual asset custody


Apri Open
25/09/2020
2020
Regulation
7

[ITALIAN VERSION] Regulation referred to in Article 2, paragraph 2, of Law no. 57 - measures to prevent, counter and suppress the financing of terrorism, the proliferation of weapons of mass destruction and the activity of countries that threaten international peace and security

Annexes 1-10      11-20      21-23

 


Apri Open
27/02/2020
2020
Delegated-Decree
33

[ITALIAN VERSION] Alignment of national legislation with international standards and conventions on the prevention and combating of money laundering and terrorist financing


Apri Open
03/02/2020
2020
Delegated-Decree
21

[ITALIAN VERSION] Alignment of national legislation with international standards and conventions on the prevention and combating of money laundering and terrorist financing


Apri Open
22/09/2020
2020
Decree-Law
154
Provisions on combating terrorism - amendments to the criminal code
Apri Open
19/09/2020
2020
Decreto-Legge
153

[ITALIAN VERSION] Alignment of national legislation to international conventions and standards on the processing of personal data and the prevention and contrast of money laundering and terrorist financing


Apri Open
10/09/2020
2020
Decree-Law
148
[ITALIAN VERSION] Provisions relating to combating terrorism - amendments to the criminal code
Apri Open
23/05/2019
2019
Delegated-Decree
86

[ITALIAN VERSION] Blockchain technology guidance for companies


all. A  -  all. B


Apri Open
29/03/2019
2019
Law
57

Measures for preventing, combating and suppressing terrorist financing, the financing of the proliferation of weapons of mass destruction and the activity of countries that threaten international peace and security

TECHNICAL ANNEX


Apri Open
20/11/2019
2019
Regulation
13

[ITALIAN VERSION] Regulation referred to in article 2, paragraph 2 of the law of 29 March 2019 n. 57 - "measures to prevent, combat and suppress the financing of terrorism, the proliferation of weapons of mass destruction and the activities of countries that threaten international peace and security".


Apri Open
24/12/2018
2018
Law
173

[ITALIAN VERSION] Budget prevision of the State and public entity for the financial year 2019 and financial statement 2019/2021


Apri Open
11/12/2017
2017
Delegated-Decree
139
[ITALIAN VERSION] Adeguamento della legislazione nazionale alle convenzioni e agli standard internazionali in materia di prevenzione e contrasto del riciclaggio e del finanziamento del terrorismo
Apri Open
29/09/2017
2017
Decree-Law
116
[ITALIAN VERSION] Adeguamento della legislazione nazionale alle convenzioni e agli standard internazionali in materia di prevenzione e contrasto del riciclaggio e del finanziamento del terrorismo
Apri Open
30/03/2016
2016
Regulation
5
[ITALIAN VERSION] Regolamento per il trasferimento delle somme di danaro presenti sui rapporti e sui libretti di deposito al risparmio al portatore di cui all'articolo 95 bis della legge 17 giugno 2008 n.92 e successive modifiche
Apri Open
05/06/2015
2015
Law-Decree
83
Urgent provisions to combat terrorism
Apri Open
10/04/2015
2015
Law-Decree
47
Urgent provisions to combat terrorism (Amended by Law-Decree 83-2015)
Apri Open
30/12/2015
2015
Law-Decree
197

Urgent provisions amending the legislation on the prevention and combating of money laundering and terrorist financing


Apri Open
01/07/2015
2015
Law
101
Law on Foundations
Apri Open
26/03/2014
2014
Delegated-Decree
24
Provisions on administrative sanctions applied by the central bank of the republic of San Marino and the financial intelligence agency and on liabilities of corporate bodies
Apri Open
03/11/2014
2014
Delegated-Decree
178
Provisions relating to the status of politically exposed person
Apri Open
19/09/2014
2014
Law
146
Amendments to law no. 174 of 20 december 2013 and adjustments to the budget of the state and of the entities of the overall public sector for the financial year 2014 (extract articles 20-21-22)
Apri Open
05/09/2014
2014
Law
141
Code of conduct for Public Officials
Apri Open
05/09/2014
2014
Law
139
Provisions for the enhancement of international security in civil aviation and maritime navigation
Apri Open
29/07/2013
2013
Law
99
Liability of Legal Persons
Apri Open
25/07/2013
2013
Law-Decree
98
Urgent provisions modifying the legislation on the prevention and combating of money laundering and terrorist financing
Apri Open
 
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