Notice No. 3/2024

Summary

Amends Bank of Portugal Notice No. 1/2022, of June 6.

Status

In force

Official Journal

DR, 2nd Series, Part E, No. 108, of 05-06-2024

Enabling Law

Law No. 5/98, of January 31, Art. 17; Law No. 83/2017, of August 18, Art. 94; Law No. 97/2017, of August 23, Art. 27; Decree-Law No. 298/92, of December 31, Arts. 30-B and 33-A

Publication Date

05-06-2024

Entry into Force Date

06-06-2024

Descriptors

Money Laundering, Terrorist Financing, Financial System, Financial Services, Financial Information, Client, Fund Transfers, Banking Operations, Third Countries, Service Provision, Payment Services, Supervision, Bank Branch, Financial Branch

Target Audience Type

Credit Institutions, Electronic Money Institutions, Payment Institutions, Finance Companies

Recipients

Exchange Agencies, Banks, Central Credit Cooperative Bank, Agricultural Credit Cooperatives Savings Banks, Savings Banks, Mortgage Credit Institutions, Electronic Money Institutions, Payment Institutions, Credit Finance Institutions, Regional Development Companies, Factoring Companies, Mutual Guarantee Companies, Investment Companies, Leasing Companies, Credit Finance Companies, Microcredit Finance Companies

Notices Amended/Revoked

Notice No. 1/2022

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