Notice No. 3/2024

The document amends Article 83 of Notice No. 1/2022 by setting the maximum deadline for financial entities to submit their annual Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) internal control report to the Bank of Portugal as March 31 of each year. It also revokes sub-paragraph (m) of Article 83, as the required information regarding compliance with EU Regulation 2015/847 and detected deficiencies is now covered under sub-paragraphs (i) and (j). This notice entered into force the day after its publication in the Official Journal.

Portugal

Banco de Portugal