Regulatory Alerts2022-07-28
Circular Letter No. CC/2022/00000013
Bank of Portugal issues Circular Letter No. CC/2022/00000013 to inform regulated entities about the adoption of proportional countermeasures against the very high risks of money laundering and terrorist financing associated with North Korea and Iran. The document highlights the publication of the FATF Statement on the Russian Federation dated June 17, 2022. It serves as an official communication to credit institutions, payment institutions, and other financial entities regarding these international regulatory developments.
Share