Sets the FIC's responsibilities, including analysing suspicious transaction reports, issuing regulations and guidelines for reporting persons and supervising reporting persons that have no other supervisor (Art. 7), and its powers, including requesting information and setting faults and administrative sanctions for reporting persons it supervises (Art. 8). Published in Official Gazette n° Special of 20/08/2021 and in force on publication (Art. 31). Amended by Law No. 002/2025 of 22/01/2025, which the FIC lists on its laws page.
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