REGULATIONS N° 001/CMA/2023 OF 29/03/2023 DETERMINING ADMINISTRATIVE SANCTIONS APPLICABLE TO FINANCIAL INSTITUTION FOR NON-COMPLIANCE WITH THE PREVENTION OF MONEY LAUNDERING, FINANCING TERRORISM AND FINANCING OF PROLIFERATION OF WEAPONS OF MASS DESTRUCTION REQUIREMENTS

LAW Nº 058/2021 OF 13/10/2021 RELATING TO THE PROTECTION OF PERSONAL DATA AND PRIVACY058/2021 OF 13/10/2021

REGULATION No 60/2023 OF 27/03/2023 DETERMINING PRUDENTIAL NORMS FOR DEPOSIT-TAKING MICROFINANCE INSTITUTIONS60/2023 OF 27/03/2023

REGULATION N° 32/2020 OF 08/06/2020 DETERMINING ADMINISTRATIVE SANCTIONS APPLICABLE TO FINANCIAL INSTITUTION FOR NON COMPLIANCE WITH THE PREVENTION OF MONEY LAUNDERING, FINANCING TERRORISM AND FINANCING OF PROLIFERATION OF WEAPONS OF MASS DESTRUCTION REQUIREMENTS32/2020 OF 08/06/2020

REGULATION No 63/2023 OF 25/04/2023 DETERMINING ADMINISTRATIVE SANCTIONS APPLICABLE TO REGULATED INSTITUTION FOR NON COMPLIANCE WITH THE PREVENTION MONEY LAUNDERING, FINANCING TERRORISM AND FINANCING OF PROLIFERATION OF WEAPONS OF MASS DESTRUCTION REQUIREMENTS63/2023 OF 25/04/2023

Summary

Laws this replaces

Have questions about this law?