Practice Areas: Finance, Litigation and Arbitration

Type: Abreu News

Abreu Advogados contributed to the Thomson Reuters guide on combating 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 2024 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.

Read the full article.