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Sanctions regulation in Portugal

Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 17 publications, summarized in English and updated same-day.

2026-08-17

Disclosure of FATF statements (June 2026 plenary meeting)

Banco de Portugal

Portugal

BDP

2026-04-09

Circular Letter No. CC/2026/00000013

Banco de Portugal

Portugal

BDP

2025-12-05

Circular Letter No. CC/2025/00000034

Banco de Portugal

Portugal

BDP

2025-07-24

Circular Letter No. CC/2025/00000016

Banco de Portugal

Portugal

BDP

2025-04-10

Circular Letter No. CC/2025/00000008: Disclosure of FATF Communications (February 2025 Plenary Meeting)

Banco de Portugal

Portugal

BDP

2024-11-28

Circular Letter No. CC/2024/00000047

Banco de Portugal

Portugal

BDP

2024-08-08

Circular Letter No. CC/2024/00000026: Disclosure of FATF Communications (June 2024 Plenary Meeting)

Banco de Portugal

Portugal

BDP

2024-04-04

Circular Letter No. CC/2024/00000010: Disclosure of FATF Communications (February 2024 Plenary Meeting)

Banco de Portugal

Portugal

BDP

2023-12-07

Circular Letter No. CC/2023/00000044

Banco de Portugal

Portugal

BDP

2023-08-25

Circular Letter No. CC/2023/00000033

Banco de Portugal

Portugal

BDP

2023-04-12

Circular Letter No. CC/2023/00000016

Banco de Portugal

Portugal

BDP

2022-12-05

Circular Letter No. CC/2022/00000039

Banco de Portugal

Portugal

BDP

2022-07-28

Circular Letter No. CC/2022/00000013

Banco de Portugal

Portugal

BDP

2022-04-21

Circular Letter No. CC/2022/00000007

Banco de Portugal

Portugal

BDP

2021-12-10

Circular Letter No. CC/2021/00000059

Banco de Portugal

Portugal

BDP

2021-09-08

Circular Letter No. CC/2021/00000046

Banco de Portugal

Portugal

BDP

2020-12-31

Circular Letter No. CC/2020/00000074

Banco de Portugal

Portugal

BDP

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