Portugal : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Author/Editor:

International Monetary Fund

Publication Date:

February 6, 2009

Electronic Access:

Free Full text (PDF file size is 686 KB).Use the free Adobe Acrobat Reader to view this PDF file

Summary:

This report describes Portugal's observance of Standards and Codes on the Financial Action Task Force Recommendations for Anti-Money Laundering and combating the financing of terrorism. The Portuguese legal framework for combating money laundering (ML) and terrorist financing is generally comprehensive. The ML offence is broad in scope and in accordance with the UN Vienna and Palermo Conventions. Statistics on prosecutions for money laundering and terrorist financing, as well as related confiscation data, are maintained by Portuguese authorities.

Series:

Country Report No. 09/44

Subject:

Frequency:

Monthly

English

Publication Date:

February 6, 2009

ISBN/ISSN:

9781451832310/1934-7685

Stock No:

1PRTEA2009001

Price:

$18.00 (Academic Rate:$18.00)

Format:

Paper

Pages:

22

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