The Minister of the Interior issued Ministerial Decision No. 8 of 2007 amending some of the provisions of Ministerial Decision No. 102 of 2001 appointing the Enforcement Unit charged with implementing the provisions of Decree-Law No. 4 of 2001, and augmenting its responsibility in the area of money-laundering with additional responsibilities in the area of combating terrorist financing.
El Ministerio del Interior ha adoptado la Orden Ministerial No. 8/2007 por la que se modifican algunas disposiciones de la Orden Ministerial No.