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NOTICIAS Newsletter

News/Novidades: Banking and Finance Law | Direito Financeiro

Publicado el 10/11/2018

NOTICE OF BANK OF PORTUGAL NO. 2/2018
On 26 September 2018, Bank of Portugal published Notice no. 2/2018 (“Notice”) which shall enter into force on 25 November, that is, 60 days following its publication.
 
This Notice contains the regulations on (i) the fulfilment by the financial institutions supervised by Bank of Portugal of the duties of prevention of money laundering and terrorist financing under the legal framework on the fight against money laundering and terrorist financing laid down in Law no. 83/2017, of 18 August[1], (ii) the fulfilment of the duties laid down in Law 97/2017 (regulating the implementation and enforcement of the restrictive measures adopted by the United Nations and the European Commission and laying down rules on the sanctions for breaches thereof) and, also, (iii) the measures to be adopted by payment service providers to detect transfers of funds where information on the payer or payee is missing or incomplete.

NOTICE OF BANK OF PORTUGAL NO. 2/2018

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