RegAlert
2019-01-30

Added · Updated

Instruction No. 5/2019 - Annual Reporting Model for AML/CFT Prevention

Financial entities supervised by the Bank of Portugal must submit a single annual Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Report (RPB) replacing the previous separate Prevention Report and Self-Assessment Questionnaire. The report, covering the preceding calendar year, must be submitted via the BPnet system by February 28 each year and includes specific sections for payment and e-money institutions, self-assessment questionnaires, and administrative opinions. Financial institutions are required to immediately notify the regulator of changes to key compliance, audit, and administrative personnel details. A transitional provision mandates the submission of the first unified report for the 2018 period by April 15, 2019, with specific qualitative reporting requirements for the second half of 2017.

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Instruction No. 5/2019
BO No. 1/2019 2nd Supplement • 2019/01/30
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Topics
Supervision :: Money Laundering
Mod. 99999911/T – 01/14

Index
Text of the Instruction
Annex to the Instruction

Text of the Instruction

Subject: Annual single reporting model in the matter of prevention of money laundering and terrorist financing

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Lineage: Superseded

Regulation (EU) 2015/847 of the…2015Law No. 83 dated 2017-08-18not in RegAlertNotice No. 2 dated 2018-09-26not in RegAlertDirective (EU) 2015/849 of the …2015Instruction No. 46 dated 2012-1…not in RegAlertInstruction No. 9 dated 2017-07…not in RegAlertNotice No. 5 dated 2013-12-18not in RegAlertNotice No. 9 dated 2012-05-29not in RegAlertInstruction No. 5/2019 -Annual Reporting Model for AM…2019-01-30 · this documentInstruction (Historical) No. 6/…2020Circular Letter No. CC/2020/000…2020Instruction (Historical) No. 8/…2024Instruction No. 8/20242024Circular Letter No. CC/2021/000…2021
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Amended 3 times · last 2024-06-05

Source: Banco de Portugal — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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