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Searching Content indexed under Money Laundering by PLMJ 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
2
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
3
The Central Register Of Beneficial Owners
Law 89/2017 of 21 August was published on 21 August 2017. Among other measures, the new law approved the Legal Framework on the CRBO provided for in article 34 of Law 83/2017 of 18 August.
Portugal
17 Jan 2018
4
NOVOS LIMITES AOS PAGAMENTOS EM NUMERÁRIO
Com a publicação da Lei n.º 92/2017, de 22 de agosto, que aprovou as alterações à Lei Geral Tributária e ao Regime Geral das Infrações Tributárias, que entrou em vigor no dia 23 de agosto...
Portugal
31 Aug 2017
5
COMBATE AO BRANQUEAMENTO E FINANCIAMENTO DO TERRORISMO
As novas medidas de natureza preventiva e repressiva de combate ao branqueamento e ao financiamento do terrorismo, estabelecidas na Lei n.º 83/2017, de 18 de agosto, vão entrar em vigor no dia 17 de setembro de 2017
Portugal
30 Aug 2017
6
Portuguese Legislation On "Detection And Suppression Of Terrorism"
Eight laws were published in the Portuguese official gazette Diário da República on 23 and 24 June 2015, and these laws are part of Portuguese and international efforts to combat terrorism.
Portugal
21 Oct 2015
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