Regulatory Alerts2025-06-05
Circular Letter No. CC/2025/00000013
The Bank of Portugal issued Circular Letter No. CC/2025/00000013 to revoke Circular Letter No. 007/2014/DET, which previously established the procedures and requirements for carrying out cross-border cash operations. This regulatory update applies to credit institutions, financial companies, and exchange agencies, effectively updating the compliance framework for cash transactions. The document was published in the Official Bulletin on June 5, 2025, and is currently in force.
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