LAW Nº 001/2025 OF 22/01/2025 ON THE PREVENTION AND PUNISHMENT OF MONEY LAUNDERING, TERRORIST FINANCING AND THE FINANCING OF PROLIFERATION OF WEAPONS OF MASS DESTRUCTION
This article says the law is meant to prevent and punish money laundering, terrorist financing, and financing the proliferation of weapons of mass destruction.
- Aml
- Kyc
- Account identification
- Account opening
- Agent oversight