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Article
Creation Of Specific Courts For Terrorism-Related Crimes
The Attorney General of the Republic, Beatriz Buchili, demands greater action from magistrates in investigating the sources of terrorist financing.
PortugalGovernment, Public Sector
Ana Bruno & Associados Sociedade de Advogados SPRL
Article
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...
PortugalGovernment, Public Sector
PLMJ
Article

New Know Your Client (KYC)

Instruction no. 13/2018, of 19 September 2018 was published recently and establishes procedures that financial and banking institutions must comply with to identify the risk profile of their clients in carrying out import and export of goods transactions.

PortugalGovernment, Public Sector

PLMJ

Article