Resolution Nș 6/03 - Financial Information Unit - Concealing and Laundering of Assets of Illicit Origin in spanish
(also available as a Word 97 zipped file in spanish)
Resolution Nș 3/02 - Financial Information Unit - Concealing and Laundering of Assets of Illicit Origin in spanish
(also available as a Word 97 zipped file in spanish)
Resolution Nș 653/97 - Ministry of Economy - Securities Market - Stock Trading - Maximum Commission in spanish
(also available as a Word 97 zipped file in spanish)