Office for Money Laundering Prevention

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Current news and instructions related to flood measures

Prevention of money laundering

Suspicious transactions, typology of money laundering, international cooperation, obliged persons.

Office hours

Monday
from 8:00 to 15:00
Tuesday
from 8:00 to 15:00
Wednesday
from 8:00 to 15:00
Thursday
from 8:00 to 15:00
Friday
from 8:00 to 15:00