LAWS, REGULATIONS AND INSTRUCTIONS OF THE SUPERVISORY AND FINANCIAL INFORMATION AUTHORITY

STATUTES

• Pope's chirograph (5 December 2020)
• Holy See Press Office Communiqué (5 December 2020)
• Statutes (5 December 2020)

LAWS

• Law No. XVIII of 8 October 2013 introducing norms concerning transparency, supervision and financial intelligence, as amended by Decree No. CCCLXXII of 9 October 2020 converted into Law No. CCCXCVI of 7 January 2021.

FORM

• Declaration of physical cross-border transportation of currency