European Parliament Library

Portugal :, Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Abstract
This report describes Portugal's observance of Standards and Codes on the Financial Action Task Force Recommendations for Anti-Money Laundering and combating the financing of terrorism. The Portuguese legal framework for combating money laundering (ML) and terrorist financing is generally comprehensive. The ML offence is broad in scope and in accordance with the UN Vienna and Palermo Conventions. Statistics on prosecutions for money laundering and terrorist financing, as well as related confiscation data, are maintained by Portuguese authorities
Table Of Contents
Cover; Portugal: Report on the Observance of Standards and Codes...; Introduction; Key Findings; Legal System and Related Institutional Measures; Preventive Measures - Financial Institutions; Preventive Measures - Designated Non-Financial Businesses and Professions; Legal Persons and Arrangements & Non-Profit Organisations; National and International Co-operation; Table 1. Ratings of Compliance with FATF Recommendations; Table 2: Recommended Action Plan to Improve the AML/CFT System
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (23 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9781451886580

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