In terms of Preventing and Combating Money Laundering / Financing of Terrorism, the general and specific duties emanating from the legislation applicable to obliged entities must be observed, namely the following:

 

• Regulation (EC) No. 2580/2001, of 27.12, in its current wording

• Implementing Regulation (EU) No. 965/2017, of 12.07, in its current wording

• Law No. 83/2017, of 18.08, in its current wording

• Law No. 89/2017, of 21.08, in its current wording

• Law No. 92/2017, of 22.08, in its current wording

• Law No. 97/2017, of 23.08, in its current wording

• Ordinance No. 233/2018, of 21.08, amended by Ordinance No. 200/2019, of 28.06.

 

BCFT Coordination Commission Portal:

• http://www.portalbcft.pt/pt-pt

 

United Nations:

• http://www.un.org/sc/committees/

• http://www.un.org/en/ga/search/view_doc.asp?symbol=S/RES/1373(2001)

 

European Union:

• Implementing Regulation (EU) 2015/513 of the Council, of 26.03

• Council Regulation (EC) 2580/2001, of 27.12