Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 17 publications, summarized in English and updated same-day.
Disclosure of FATF statements (June 2026 plenary meeting)
Portugal
BDP
Circular Letter No. CC/2026/00000013
Portugal
BDP
Circular Letter No. CC/2025/00000034
Portugal
BDP
Circular Letter No. CC/2025/00000016
Portugal
BDP
Circular Letter No. CC/2025/00000008: Disclosure of FATF Communications (February 2025 Plenary Meeting)
Portugal
BDP
Circular Letter No. CC/2024/00000047
Portugal
BDP
Circular Letter No. CC/2024/00000026: Disclosure of FATF Communications (June 2024 Plenary Meeting)
Portugal
BDP
Circular Letter No. CC/2024/00000010: Disclosure of FATF Communications (February 2024 Plenary Meeting)
Portugal
BDP
Circular Letter No. CC/2023/00000044
Portugal
BDP
Circular Letter No. CC/2023/00000033
Portugal
BDP
Circular Letter No. CC/2023/00000016
Portugal
BDP
Circular Letter No. CC/2022/00000039
Portugal
BDP
Circular Letter No. CC/2022/00000013
Portugal
BDP
Circular Letter No. CC/2022/00000007
Portugal
BDP
Circular Letter No. CC/2021/00000059
Portugal
BDP
Circular Letter No. CC/2021/00000046
Portugal
BDP
Circular Letter No. CC/2020/00000074
Portugal
BDP