National Legislation
The various laws and standards aimed at combating money laundering and terrorist financing are continuously updated at the international and local levels to respond to the ever-evolving threats posed by criminals and terrorists.
Click on the following links on the page to access the national legislative provisions:
Normative acts
Government and Parliament decisions on preventing and combating money laundering establish concrete measures for the implementation of the legal framework, institutional responsibilities and control mechanisms. These normative acts are periodically updated to align national legislation with international standards and new identified risks.
To consult the regulatory documents, access the links available on this page.:
Order
The SPCSB orders in the field of preventing and combating ML/TF detail the operational procedures, the obligations of reporting entities and the manner of applying compliance measures. They ensure the uniform implementation of legal requirements and continuous adaptation to the risks of money laundering and terrorist financing.
Click on the following links on the page to access the Service orders:
Guides and recommendations
The guidelines and recommendations provide practical guidance for the correct application of AML/CFT requirements and for the management of AML/CFT risks. They support reporting entities in interpreting the legislation and implementing effective compliance practices.
To consult the applicable provisions and recommendations, access the links available on this page.:
