Codifying the Criminal Cooperation and international anti-money laundering
Section: Regulations
The BOPA yesterday (66/21) published the text of the law of international criminal cooperation and the fight against money laundering or securities against international crime and terrorist financing * up in the second additional Law 28/2008 of 11 December, amending the Criminal Cooperation and international anti-money laundering or securities of international crime, 29 December 2000 establishing a branch legislation for the government to within three (3) months from the date of entry into force of the law published in the Official Gazette of the Principality of Andorra, with the corresponding decree., the text of the articles of the said Act, including all amendments and additions provided by the Act amended.
* Includes the correction of errata 16-9-2009 are amended so transcription errors recorded in the Decree of 9-9-2009, published the text of the International Criminal Cooperation and anti- money laundering or securities of international crime and the financing of terrorism, 29 December 2000, amended by Law 28/2008 of 11 December (BOPA 67/21).
See the Regulation .
Tags: bleach
Approving the new rules of international criminal law cooperation and combating money laundering or securities against international crime and terrorist financing
Section: Regulations
The BOPA yesterday (No 36/21) published the new Rules of Criminal Cooperation and international anti-money laundering or securities against international crime and terrorist financing , which comes into force on 15 days, on the occasion of the recent adoption and entry into force of Law 28/2008 of 11 December, amending the Criminal Cooperation and international anti-money laundering or securities of international crime , which implies a harmonization of the Andorran legislation with international standards and European directives. The new regulation conforms organizational and operational aspects of the Financial Intelligence Unit (FIU) created by law and that is the body that aims to promote and coordinate the prevention of money laundering. This Regulation lays down the manner in which subjects were required to fulfill the obligations under the Act, the procedures to be followed in case of detecting an operation or project operation that may be related to the laundering of the proceeds of criminal activities, the training must have people who are part of the organs of internal control and communication, its staff, the duty of professional secrecy, international cooperation and exchange of information and the disciplinary procedure.
Tags: bleach
