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Searching Content indexed under Money Laundering by PLMJ Team ordered by Published Date Descending.
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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.
Portugal
2 Oct 2018
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O REGISTO CENTRAL DO BENEFICIÁRIO EFETIVO
Foi publicada, no passado dia 21.08.2017, a Lei n.º 89/2017, de 21 de agosto, que, entre outras medidas, aprovou o Regime Jurídico do Registo Central do Beneficiário Efetivo ("RCBE") previsto artigo 34.º
Portugal
24 Jan 2018
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