Portugal:
27 DE NOVEMBRO A 1 DE DEZEMBRO - NOVIDADES LEGISLATIVAS E REGULAMENTARES MAIS SIGNIFICATIVAS
To print this article, all you need is to be registered or login on Mondaq.com.
Divulgamos a nova edição da L' Express Lextter
PLMJ, na qual se compilam as novidades legislativas e
regulamentares mais significativas entre entre 27 novembro e 1 de
dezembro.
To view the full article please click
here.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
POPULAR ARTICLES ON: Government, Public Sector from Portugal
EU AML/CFT Reform Package
William Fry
The EU Parliament and the Council of the EU have provisionally agreed on the remaining elements of a package of anti-money laundering and countering the financing of terrorism measures (AML/CFT reform package)...