Regulatory AlertsNotice No. 3/2024
The Bank of Portugal issued Notice No. 3/2024 to amend Notice No. 1/2022 regarding the prevention of money laundering and terrorist financing. This regulatory update applies to a wide range of financial entities, including credit institutions, payment institutions, and exchange agencies, to ensure compliance with anti-money laundering standards. The notice entered into force on June 6, 2024, following its publication in the Official Journal on June 5, 2024.
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