Portugal: 4th AMLD — National Risk Assessment
In June 2015, Portugal published a national risk assessment (NRA) of the main vulnerabilities and …
EBA Consumer Trends Report 2016
The European Banking Authority (EBA) has published its fifth annual Consumer Trends Report which set …
Portugal: Report on Cash Issuance
Banco de Portugal, the central bank of Portugal, has released this report on activities related …
Portugal: Study on Social Costs of Retail Payment Instruments
Banco de Portugal, the central bank of Portugal, has published its “Study on the social …
Portugal: 4th AMLD Implementation — Draft Laws Have Been Published
On March 30, 2017, the Portuguese Council of Ministers announced that it has approved four …
Transparency International: Under the Shell – Ending Money Laundering in Europe
Transparency International has published “Under the Shell – Ending Money Laundering in Europe”, which examines …
ECB Issues Opinion on Limitations to Cash Payments Initiated in Portugal
On May 22, 2017 the European Central Bank (ECB) published its opinion on two draft …
Portugal: Prohibition on Cash Payments of More Than €3,000
On August 14, 2017 the Portuguese government announced the entry into force of amendments to …
Portugal: Mutual Evaluation Report 2017
On December 11, 2017 the Financial Action Task Force (FATF) published a mutual evaluation report …