05 December 2018 The combat against Money Laundering and Terrorism Financing – Type of Operations to be Notified

Published on 4 December 2018, Decree no. 310/2018 identifies the operations that need to be notified on a monthly basis to the DCIAP (Central Department for Investigation and Penal Action) and to the UIF (Financial Intelligence Unit), by financial and non-financial undertakings.

Read our Legal Note (Portuguese version only).