Regulatory Alerts2020-09-02
Circular Letter No. CC/2020/00000054
The Bank of Portugal issued this circular to confirm that the information and alerts regarding FATF jurisdictions remain current and in force following the June 2020 plenary meeting. The regulator explicitly stated that no changes have occurred relative to the jurisdictions listed in the FATF communications of February 21, 2020. Consequently, the provisions established in Circular Letter No. CC/2020/00000030 continue to apply to all relevant financial institutions.
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