This law has been superseded
Superseded by 002/FIC/2026 OF 22/06/2026 — cross-reference "001/2025"
CriminalOrdinary Law
LAW Nº 001/2025 OF 22/01/2025 ON THE PREVENTION AND PUNISHMENT OF MONEY LAUNDERING, TERRORIST FINANCING AND THE FINANCING OF PROLIFERATION OF WEAPONS OF MASS DESTRUCTION
001/2025 OF 22/01/2025
Enacted 22 January 2025
Summary
Criminal · Ordinary Law
Laws this replaces
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