Abreu Advogados contributes to Thomson Reuters guide on money laundering
Abreu Advogados partner Ana Sofia Batista, professional partner Ana Rita Duarte de Campos, and senior associate lawyer José Maria Formosinho Sanchez have updated the chapter on money laundering in the “Country Update Portugal: Anti-Money Laundering (AML) 2025” guide, published by Thomson Reuters.
The guide provides an overview of the current landscape and future trends in the fight against money laundering and terrorist financing in Portugal, emphasising the importance of a proactive and integrated approach to prevention. The authors highlight the collaboration between regulatory bodies, financial institutions, and other stakeholders, which is crucial to strengthening the integrity and stability of the Portuguese financial system.
Access the full article here.
