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Prevention of money laundering and terrorist financing is back with new reinforced rules for Portugal

Prevention of money laundering and terrorist financing is back with new reinforced rules for Portugal

15/09/2017 - Autor/es: Susana Morgado

Prevention of money laundering and terrorist financing is back with new reinforced rules for PortugalOn 17 September 2017, Act no. 83/2017 of 18 August (L 83/2017), will come into force, providing new measures to prevent and combat money laundering and terrorist financing, partially transposing Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 and Council Directive (EU) 2016/2258 of 6 December 2016. The previous statute regarding this subject matter, Act 25/2008 of 5 June, is fully repealed, as well as the rules concerning the duty to report fund transfers under Decree-law no. 125/2008, of 21 July.


The new statute lays down a rather more dense and complex regime than its predecessor, and will have a considerable impact on the policies, procedures and controls of the obliged entities...

Descargar documento en pdfDescargar documento en pdf:
Prevention of money laundering and terrorist financing is back with new reinforced rules for Portugal