Instruction (Historical) No. 5/2019

Summary

Defines the information requirements to be reported periodically to the Bank of Portugal by entities subject to its supervision in matters of prevention of money laundering and terrorist financing (AML/CFT).

Revoked by Instruction No. 8/2024.

Status

Revoked

Revocation Date

06-06-2024

Official Journal

1/2019 2nd Supplement

Enabling Law

Law No. 5/98, of 31-01; Law No. 83/2017, of 18-08

Descriptors

Consolidation of Accounts, Accounting Information, Chart of Accounts, Information Reporting, Official Publication, Bank Branch, Financial Branch, Third Countries, Parent Company, Subsidiary Company, BPnet, Supervision

Other Regulations

Advisory No. 2/2018, of 26-09

Publication Date

30-01-2019

Disclosure Date

30-01-2019

Entry into Force Date

31-01-2019

Recipient Type

Credit Institutions, Electronic Money Institutions, Payment Institutions, Financial Companies

Recipients

Exchange Agencies, Banks, Central Credit Agricultural Mutual Fund, Agricultural Credit Mutual Savings Banks, Savings Banks, Development Financial Institution, Mortgage Credit Institutions, Electronic Money Institutions, Payment Institutions, Credit Financial Institutions, Regional Development Companies, Factoring Companies, Mutual Guarantee Companies, Investment Companies, Leasing Companies, Credit Financial Companies, Microcredit Financial Companies

Theme :: Subtheme

Money Laundering

Instructions

Instructions

Amending/Revoking Instructions

Instruction No. 8/2024 Instruction No. 6/2020

Link Copied!

---

To improve your browsing experience, this website uses anonymized information provided by cookies. Cookie Policy

Cookies are files or text files that contain small amounts of information that are downloaded and stored on the user's device, through their browser, when visiting a web page. Cookies can be categorized according to the purpose they serve. There are cookies that are strictly necessary for the functioning of the website, while others collect statistical information in order to analyze the use of the website and its performance or are used to ensure the provision of additional functionalities to the website or to save the visitor's preferences regarding navigation, whenever you use the same device. This cookie policy is an integral part of the personal data protection policy. Learn more about these policies

Manage cookie preferences

Strictly Necessary Cookies

Always active These cookies are necessary for the website to function and cannot be switched off in our systems. Normally, they are only configured in response to actions taken by you which correspond to a request for services, such as setting your privacy preferences, logging in or filling in forms. You can configure your browser to block or alert you about these cookies, but some parts of the website will not work. These cookies do not store any personally identifiable information.

Performance Cookies

These cookies allow us to count visits and traffic sources so that we can measure and improve the performance of our website. They help us to know which pages are the most and least popular and see how visitors move around the website. All information collected by these cookies is aggregated and, therefore, anonymous. If you do not allow these cookies, we will not know when you visited our site.

Advertising Cookies

These cookies may be set through our site by our advertising partners. They may be used by those companies to build a profile of your interests and show you relevant ads on other websites. They do not store directly personal information, but are based on the unique identification of your browser and internet device. If you do not allow these cookies, you will have less targeted advertising.

Cookie List

Checkbox Label	Label	Consent	Leg.Interest
[ ]	label
[ ]	label
[ ]	label
[ ]	label