ORDER ECC/2042/2015, of 11th of November, to create a central Authority to avoid money laundering and terrorism funding

In compliance to 27 article of Law 10/2010 has been created an Authority to avoid money laundering and terrorism funding at the Land and Commerce registrars taking into account this group is included in this Legislation.

This new authority has been created for promoting and improving the cooperation between this collective and Police, Judges and Administrative authorities. Furthermore, the objective of this Authority is to compliance the Law, accelerate the process and obtain a better specialisation when dealing with these crimes.