Law against money laundering, the financing of terrorism and corruption
Law No. 1.462 of 28 June 2018 reinforcing the anti-money laundering, financing of terrorism and corruption mechanism transposes the EU’s Fourth Anti-Money Laundering and Financing of Terrorism Directive[i] aligned with […]
Prevention of money laundering and financing of terrorism
Sovereign Order No. 7.065 of 26 July 2018 amending Sovereign Order No. 2.318 of 3 August 2009 amended, setting the conditions for application of Act No. 1.362 of 3 August 2009, amended by […]