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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Summary
It informs, following the publication of FATF (June 2020 plenary meeting) communications, and since no changes have been verified regarding the jurisdictions included in the lists contained in the FATF communications of February 21, 2020, that the information and alerts disseminated under Circular Letter No. CC/2020/00000030 remain current and in force.
Status
Expired
Official Gazette
8/2020 4th Supplement
Publication Date
02-09-2020
Issue Date
20-08-2020
Type of Recipient
Credit Institutions, Electronic Money Institutions, Payment Institutions, Financial Companies
Descriptors
Money Laundering, Terrorist Financing, Banking Operations, Third Countries, Financial System, Supervision, Fund Transfers
Recipients
Exchange Agencies, Banks, Central Credit Agricultural Mutual Fund, Agricultural Credit Mutual Funds, 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, Financial Leasing Companies, Credit Financial Companies, Microcredit Financial Companies