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Instruction
Instruction No. 1/2019  (Amendment and Republication of the Instruction No. 1/2016)
  Preventive measures against crimes of money laundering and terrorist financing
Instruction No. 1/2016
  Preventive measures against crimes of money laundering and terrorist financing (Chinese and Portuguese Versions Only)
Instruction No. 2/2006 (Revocation)
  Preventive measures against crimes of money laundering and terrorist financing (Chinese and Portuguese Versions Only)

 

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Note: The legislation, whenever provided, in this site is only for reference.
Please refer to the MSAR official gazette for the related information in chinese and portuguese languages.
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