Portugal: Money Laundering

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Banking & Finance 2024

Portugal continues to be an attractive target for investment. The stock of foreign direct investment more than doubled in the past 15 years, reaching 70% of GDP in 2022.

Portugal Finance

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PLMJ

Money Laundering

On 19 June 2024, a new European Union legislative package aimed at strengthening the EU's anti-money laundering ("AML") and countering the financing of terrorism ("CFT") efforts...

Portugal Government

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PLMJ

Know Your Client (KYC) – Why Is It So Important For Fund Management?

The modern world is increasingly striving to remove anonymity from financial circulation.

Worldwide Compliance

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STAG Fund Management Limited

Prevent And Combat Money Laundering And Terrorist Financing In The Real Estate Sector

Regulation 603/2021 was approved by the Governing Board of the Institute of Public Markets, Real Estate and Construction I.P. ("IMPIC") and came into force on 5 July 2021.

Portugal Government

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PLMJ

Money Laundering In An Unregulated Virtual Market

Portugal Government

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Caiado Guerreiro

Creation Of Specific Courts For Terrorism-Related Crimes

Portugal Government

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Ana Bruno & Associados Sociedade de Advogados SPRL

New Know Your Client (KYC)

Portugal Government

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PLMJ

O REGISTO CENTRAL DO BENEFICIÁRIO EFETIVO

Portugal Government

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PLMJ

The Central Register Of Beneficial Owners

Portugal Commercial

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PLMJ

NOVOS LIMITES AOS PAGAMENTOS EM NUMERÁRIO

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PLMJ

COMBATE AO BRANQUEAMENTO E FINANCIAMENTO DO TERRORISMO

Portugal Government

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PLMJ

Portuguese Legislation On "Detection And Suppression Of Terrorism"

Portugal Government

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PLMJ

GG Thinks: A IP Box é uma oportunidade estratégica para empresas tecnológicas em Portugal

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Gama Glória

GG Thinks: Portugal's IP Box Is A Strategic Tax Opportunity For Tech Companies

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Gama Glória

1st Quarter 2025 VAT Developments In Portugal

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Vieira de Almeida, Sociedade de Advogado

José Carlos Soares Machado On The List Of Conflict Mediators Of The Directorate-General For Justice Policy

Portugal Litigation

SRS Legal

SRS Legal Shots: Undeclared Work: ACT Steps Up Inspections In The HORECA Sector

Portugal Employment

SRS Legal

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Latest Videos

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Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

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Arendt & Medernach

How To Conduct An Internal AML/CFT Audit (Video)

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WH Partners

Implementing An Effective AML/CFT Compliance Program (Video)

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CSB Group

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