This Law regulates the functions of the Commission on the Prevention of Money Laundering and Currency Violations, the competences of which are not affected by the new Supervisory Commission on Terrorist Financing Activities (art. 9.6 of Law 12/2003).
本法规定反洗钱和货币犯罪委员会的职能，其权限不受新的恐怖主义融资活动监测委员会的影响(第12/2003号法第9.6条)。