Other Documents Relating to Admission
Approval of Stamp Duty Code
Lending and Deposit Operations and Provision of Services
299 Kb |
Regulates the establishment, operation and business of credit and para-banking institutions
Preventive and repressive measures against money laundering
Measures to prevent and repress the crime of Laundering Money, assets, rights and values
Minimum Capital Stock for Credit and Para-banking Institutions - complement to Law No. 3/V/96.