Circular Letter No. CC/2020/00000074

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1904 1904 1903 1903 1902 1902 1901 1901 1896 1896 1876 1876 1864 1864 1844 1844 Type Scientific Article Scientific Article Unauthorized Activity Unauthorized Activity Notice Notice Circular Letter Circular Letter Statement Statement Public Consultation Public Consultation Supervised Entity Official Account Supervised Entity Official Account Listing Content Listing Content Supervision Decision Supervision Decision Economist Economist Authorized Entity Authorized Entity Training Entity Training Entity Event Event Credit Managers Credit Managers Financial Institution Financial Institution Instruction Instruction Credit Intermediary Credit Intermediary Public Intervention Public Intervention Agenda Item Agenda Item Legislation Legislation Media Media Board Member Board Member Currency Currency Page Page Publication Publication Related Pages Credit Markets Monitoring Report — 2025 /publication/credit-markets-monitoring-report-2025 publication 22/06/2026 Credit Markets Monitoring Report — 2025 Bank of Portugal Statement on the 2025 Credit Markets Monitoring Report /statement/bank-of-portugal-statement-on-the-2025-credit-markets-monitoring-report statement 22/06/2026 Bank of Portugal Statement on the 2025 Credit Markets Monitoring Report Non-Financial Sector Debt: Statistical Information Note for April 2026 /statement/non-financial-sector-debt-statistical-information-note-for-april-2026 statement 22/06/2026 Non-Financial Sector Debt: Statistical Information Note for April 2026 Item 1 of 3 BPstat Money Museum Banking Customer Portal Circular Letter No. CC/2020/00000074 Summary Informs, following the dissemination of FATF (October 2020 plenary meeting) statements, about the adoption of countermeasures proportional to the very high risk of money laundering and terrorist financing, regarding the Democratic People's Republic of Korea (North Korea) and the Islamic Republic of Iran. Status Expired Official Journal 12/2020 4th Supplement Publication Date 31-12-2020 Issue Date 30-12-2020 Recipient Type Credit Institutions, Electronic Money Institutions, Payment Institutions, Financial Companies Descriptors Money Laundering, Terrorist Financing, Banking Operations, Third Countries Recipients Exchange Agencies, Banks, Central Credit Union for Mutual Agricultural Credit, Mutual Agricultural Credit Savings Banks, Savings Banks, Development Financial Institution, Mortgage Credit Institutions, Electronic Money Institutions, Payment Institutions, Credit Financial Institutions, Other Financial Companies, Regional Development Companies, Factoring Companies, Mutual Guarantee Companies, Investment Companies, Leasing Companies, Credit Financial Companies, Microcredit Financial Companies Link Copied!

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