Legislation (unofficial translation)


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17/06/2008
2008
Law
92

Provisions on preventing and combating money laundering and terrorist financing
( consolidated text )


Apri 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Cross-border transportation of cash and similar instruments (Repealed by Delegated Decree No. 62 of 4 May 2009)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
Apri Open
31/10/2008
2008
Delegated Decree
136
Transitory regulations relating to bearer passbooks
Apri Open
28/11/2008
2008
Delegated Decree
146
Regulations of the Financial Intelligence Agency
Apri Open
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
Apri 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Cross-border transportation of cash and similar instruments (Repealed by Delegated Decree No. 74 of 19 June 2009 )
19/06/2009
2009
Delegated Decree
74
Cross-border transportation of cash and similar instruments ( attached model )
Apri 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
Apri Open
21/07/2009
2009
Law
98
Law on wiretapping
Apri Open
22/07/2009
2009
Law
100
Provisions on holding and transfer of bearer shares of anonymous companies
Apri Open
30/07/2009
2009
Law
104
Law on International letters rogatory relating to criminal matters
Apri Open
22/09/2009
2009
Law-Decree
136
Urgent provisions on bearer passbooks
Apri Open
12/11/2009
2009
Law-Decree
154
Urgent directives on savings deposits
Apri 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”
Apri Open
21/01/2010
2010
Law
6
Liability of legal persons for offences (Repealed by Law No. 99 of 29 July 2013)
Apri Open
01/03/2010
2010
Law
42
Trust act
Apri Open
16/03/2010
2010
Delegated Decree
49
Office of Professional Trustee
Apri 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)
Apri Open
26/07/2010
2010
Law-Decree
134
Urgent provisions modifying the legislation on the prevention and combating of money laundering and terrorist financing
Apri Open
26/11/2010
2010
Law-Decree
187
Urgent provisions amending the legislation on the prevention and combating of money laundering and terrorist financing
Apri Open
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
Apri Open
16/05/2013
2013
Law-Decree
54
Urgent interventions concerning bearer passbooks
Apri Open
12/07/2013
2013
Law-Decree
82
Urgent provisions modifying the legislation on the prevention and combating of money laundering and terrorist financing
Apri Open
15/07/2013
2013
Law-Decree
83
Urgent measures of alignment to the global counter-terrorism strategy
Apri Open
 
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