This section contains the main legal provisions regarding the prevention of money laundering and terrorist financing and capital movements and economic transactions with other countries.
For even greater convenience, regulations contained in this section are classified into three areas:
- Prevention of money laundering and terrorist financing.
- Blocking of terrorist financing.
- Capital movements and foreign economic transactions.
The legislation contained in this website is disseminated for information purposes only. It is Sepblac intention to keep this section updated with any relevant information. However, these texts have no legal validity. In order to obtain information with full legal effects, please consult the legislation published in the corresponding bulletins and official journals.