Notice No. 3/2021

Summary
Regulates the rules regarding the registration process with Banco de Portugal applicable to entities carrying out activities with virtual assets, as provided for in Article 112-A of Law No. 83/2017, of August 18.

Status
In force

Diário da República (Official Gazette)
DR, 2nd Series, No. 79, Part E, of 23-04-2021

Enabling Law
Law No. 5/98, of January 31, Art. 17; Law No. 83/2017, of September 18, Arts. 94, 109, 111 and 112-A

Publication Date
23-04-2021

Entry into Force Date
24-04-2021

Descriptors
Asset, Money Laundering, Document Retention, Terrorist Financing, Service Provision, Registration, Supervision

Addressees
Entities carrying out activities with virtual assets

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