Regulatory Alerts2024-06-05
Added · Updated
Instruction (Historical) No. 8/2024
Financial entities supervised by the Bank of Portugal must submit an annual Anti-Money Laundering and Counter-Terrorist Financing Prevention Report (RPB) using the model defined in this Instruction. The report, covering the previous calendar year, is due by March 31 via the BPnet system, with a transitional deadline of September 30, 2024, for the 2023 reporting period. The document revokes Instructions No. 5/2019 and No. 6/2020 and establishes specific reporting requirements for the Agricultural Credit Mutual System.
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