Portugal: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
February 6, 2009
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Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Duties, Legal support in revenue administration, Money laundering, Revenue administration, Taxes, Terrorism financing
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Beneficial owner, CFT regime, CMVM regulation, Competent authority, CR, Customer due diligence regime, Duties, EU states Portugal, Europe, Financial institution secrecy, ISCR, Legal support in revenue administration, ML offence, Money laundering, Sanctions regime, Supervisory authority, Terrorism financing, TF offence
Publication Details
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Pages:
22
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Volume:
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DOI:
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Issue:
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Series:
Country Report No. 2009/044
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Stock No:
1PRTEA2009001
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ISBN:
9781451832310
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ISSN:
1934-7685
