Law of 25 February 2021 (only in French)
- the Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended;
- the Law of 20 April 1977 on gambling and betting relating to sporting events, as amended;
- the Law of 17 December 2010 relating to undertakings for collective investment, as amended;
- the Law of 25 March 2020 establishing a central electronic data retrieval system related to IBAN accounts and safe-deposit boxes;
- the Law of 10 July 2020 establishing a Register of fiducies and trusts.