Regulatory Alerts2019-01-30
Instruction (Historical) No. 5/2019
The Bank of Portugal issued Instruction No. 5/2019 to define the periodic information reporting requirements for supervised entities regarding the prevention of money laundering and terrorist financing. This regulation was officially revoked by Instruction No. 8/2024 on June 6, 2024. The document established specific obligations for credit institutions, payment institutions, and other financial entities under the Bank's supervision.
Share