06.01.2023
Practice Areas: Finance
Industries: Banking & Financial Services
Type: Articles
Source: Thomson Reuters
Abreu Advogados contributed for Thomson Reuters’ guide on anti-money laundering
Ana Sofia Batista, partner at Abreu Advogados, Ana Rita Duarte de Campos, professional partner, and José Maria Formosinho Sanchez, associated partner, updated the chapter on anti-money laundering for the Portugal – AML Country Guide with 2023 regulations in Portugal for the Thomson Reuters.
The article is a guide on the Portuguese legislation for securities markets and banking. Authors share information about the main offences, top fine, failure to report, tipping off, predicate offences, customer requirements, reporting requirements, statutes/cases and regulation.