20 of 283 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