CriminalRegulationsActive
REGULATIONS N° 002/FIC/2026 OF 22/06/2026 RELATING TO ANTI MONEY LAUNDERING, COMBATING THE TERRORIST FINANCING AND FINANCING OF PROLIFERATION OF WEAPONS OF MASS DESTRUCTION
002/FIC/2026 OF 22/06/2026
Enacted 22 June 2026
Summary
Criminal · Regulations
Laws this replaces
REGULATION N° 002/FIC/2023 OF 26/06/2023 RELATING TO ANTI MONEY LAUNDERING, COMBATING THE TERRORIST FINANCING AND FINANCING OF PROLIFERATION OF WEAPONS OF MASS DESTRUCTION002/FIC/2023 OF 26/06/2023PRIME MINISTER’S ORDER N° 001/03 OF 22/01/2025 GOVERNING THE NATIONAL COUNTER-TERRORISM COMMITTEE001/03 OF 22/01/2025REGULATION No 72/2023 OF 19/06/2023 DETERMINING ADMINISTRATIVE SANCTIONS APPLICABLE TO REGULATED INSTITUTINON-COMPLIANCE WITH THE PREVENTION OF MONEY LAUNDERING, FINANCING TERRORISM AND FINANCING OF PROLIFERATION OF WEAPONS OF MASS DESTRUCTION REQUIREMENTS72/2023 OF 19/06/2023
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