EU Money Laundering Directive to be implemented in Portugal
Portugal's parliament is about to approve two acts regarding money laundering regulations, which will officially implement the Fourth EU Money Laundering Directive into national legislation and officially approve the formation of a central registry for all Beneficial Owners of Portuguese trusts and legal entities. All EU members were instructed to implement the Directive into local laws by June 26th 2017.
Got a question? We’d love to hear it!
+357 25 02 50 34
+65 62 47 71 92
+7 812 458 46 22