HomeIntegrated regulations issued by the ASF Regulation no.13/2019 on the establishment of measures to prevent and fight against money laundering and terrorist financing through financial sectors supervised by the ASF
Regulation no.13/2019 on the establishment of measures to prevent and fight against money laundering and terrorist financing through financial sectors supervised by the ASF
Download here the full text of Regulation no.13/2019 - consolidated version, January 2021
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