RegAlertKYC & Due Diligence regulation in Portugal
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 8 publications, summarized in English and updated same-day.
2024-12-11
Circular Letter No. CC/2024/00000052
Portugal
BDP
2024-11-19
Notice No. 4/2024
Portugal
BDP
2024-07-15
Circular Letter No. CC/2024/00000023: Dissemination of Information Regarding Personal Identification Documents
Portugal
BDP
2024-04-04
Circular Letter No. CC/2024/00000010: Disclosure of FATF Communications (February 2024 Plenary Meeting)
Portugal
BDP
2021-02-26
Instruction No. 2/2021
Portugal
BDP
2021-02-26
Instruction No. 2/2021
Portugal
BDP
2020-06-01
Circular Letter No. CC/2020/00000035: Verification of Identifying Elements via Means Referenced in Article 25(2) of Law No. 83/2017
Portugal
BDP
2019-05-15
Circular Letter No. CC/2019/00000047
Portugal
BDP