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Prevention of money laundering and terrorist financing is back with new reinforced rules for Portugal

icon 15 de septiembre, 2017
The new statute lays down a rather more dense and complex regime than its predecessor, and will have a considerable impact on the policies, procedures and controls of the obliged entities…

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Autor/es

Susana Morgado – Asociada Sénior

Tipología

Análisis

Áreas y sectores

Mercantil

Mercantil