The purpose of this Regulation is to regulate the prevention, supply, prescription, administration, handling, use, possession, trafficking, preparation, production, distribution and marketing of narcotic drugs, psychotropic substances, precursors, essential chemicals, inhalable substances and other drugs and pharmaceuticals capable of producing physical or mental dependence included in the different international instruments that regulate this matter, without prejudice to the provisions on this matter in the General Health Law.
It also regulates financial activities and professions, as well as non-financial ones, in order to prevent money laundering from serious crimes, actions that may serve to finance terrorist activities or organizations, and organized crime.
It also includes the administration, disposition and any form of disposal of seized and forfeited assets, arising from serious crimes, money laundering, financing of terrorism and organized crime, except for seized and forfeited assets for sexual crimes against minors.