5 of 259 results
30-10-2023
LAW No. 14/2023, OF AUGUST 28 - PROVIDES THE LEGAL SYSTEM AND AML/CFT MEASURES
791.88 KB
28-10-2023
LAW No. 15/2023, OF AUGUST 28 - PROVIDES THE LEGAL SYSTEM FOR PREVENTING, SUPPRESSING AND COMBATING TERRORISM AND THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION
767.56 KB
27-10-2023
CIRCULAR N.º 01/EFI/2023, DE 27 DE OUTUBRO - MEDIDAS DE MITIGAÇÃO DE FRAUDES NO ÂMBITO DE PROPOSTAS DE FALSOS FINANCIAMENTOS DE PROJECTOS DE INVESTIMENTO OU DONATIVOS
842.84 KB
14-09-2023
NOTICE No. 4/GBM/2023, OF SEPTEMBER 14 - REGISTRATION REQUIREMENTS FOR VIRTUAL ASSET SERVICE PROVIDERS
559.81 KB
31-08-2023
DECREES No. 53/2023 and 54/2023, OF AUGUST 31 - REGULATION ON THE LAW THAT PROVIDES THE LEGAL SYSTEM AND MEASURES FOR AML/CFT AND PROLIFERATION
814.35 KB