Home > Legislation > Panel Of Laws
Panel Of Laws



Act 1.362 of 3 August 2009 on the fight against money laundering, terrorist financing and corruption
    Ministerial Order n° 2010-175 dated April 1, 2010 related to the declaration form as per chapter VI of the Act n° 1.362 dd August 3rd, 2009 on the fight against money laundering, terrorist financing and corruption
Sovereign Order 2.318 of 3 August 2009 setting the conditions for application of Act 1362 of 3 August 2009 on the fight against money laundering, terrorist financing and corruption
      TheSovereign Order adopted within the last twelve monthes are mentionned below to highlight the changes :
      Sovereign Order No. 6.279 of 28 Febbruary 2017 amending Sovereign Order No. 2.318 of 3 August 2009, as amended, setting the conditions for the application of Act No. 1.362 of 3 August 2009 on the fight against money laundering, terrorist financing and corruption
    Act 1.161 of 7 July 1993 creating an offence of money laundering in the Criminal Code and amending the code of Criminal Procedure
Sovereign Order 15.321 of 8 April 2002 on procedures for freezing funds in order to combat terrorism amended by Sovereign Order 633 of 10th August 2006 and Sovereign Order 1.674 of 10th June 2008
    Ministerial Orders implementing Sovereign Order 15.321 of 8 April 2002 on procedures for freezing funds in order to combat terrorism
Ministerial Order 2003-503 of 29 September 2003 relating to obligations of vigilance with regard to cheques and electronic money for the purposes of countering money laundering and the financing of terrorism
Act 1.318 of 29 June 2006 on terrorism
Ministerial Order 2012-724 of 17 December 2012 setting the conditions for the circulation of questionnaires by the Service d’information et de Contrôle sur les Circuits Financiers (SICCFIN)
Ordonnance Souveraine n° 6.030 du 9 septembre 2016 rendant exécutoire la Convention du Conseil de l'Europe pour la prévention du terrorisme (STCE n° 196), ouverte à la signature à Varsovie le 16 mai 2005 et entrée en vigueur le 1er juin 2007 (in English soon).
Sovereign Order 15.319 of 8 April 2002 implementing the International Convention for the Suppression of the Financing of Terrorism adopted at New York on 9 December 1999
Sovereign Order 15.320 of 8 April 2002 on the suppression of the financing of terrorism
Sovereign Order 3.561 of 9 december 2011 amending Sovereign Order 15.320 of 8 April 2002 on the suppression of the financing of terrorism
Sovereign Order n° 1.416 dated November 23, 2007 enforcing the European Convention on the Suppression of Terrorism, concluded at Strasbourg on January 27, 1977
Sovereign Order 15.452 of 8 August 2002 implementing the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime adopted at Strasbourg on 8 November 1990
Sovereign Order 15.457 of 9 August 2002 on international cooperation in seizure and confiscation as part of the fight against money laundering
Sovereign Order 15.530 of 27 September 2002 creating a Committee to coordinate the different administrative departments whose remit includes the supervision of financial activities
Sovereign Order n° 15.655 dated February 7, 2003 implementing various international treaties relating to the fight against terrorism
Act of Law Nr. 1.349 dated June 25th 2008 amending Book One of the Rules of Criminal Law
Last updated: September 13, 2017 (11:44) Copyright © 2017 Service Informatique du Ministère d'Etat www.gouv.mc