⚠ New regulations ⚠ New models, criteria, and procedures for declaring movements of means of payment in the area of money laundering and terrorist financing prevention are established by Order ETD/1217/2022, of November 29. Did you know that a prior declaration must be submitted when making movements of means of payment upon leaving or entering national territory, or even within national territory? We'll tell you all the details of the new forms: (link)