Portugal

  • Member of the FATF since 1991.
  • Observer of ESAAMLG.
  • Observer of GAFISUD.
  • Observer of GIABA

4th Round of Mutual Evaluations - Portugal, tentative dates:

  • On-site visit: July / August 2016
  • Plenary discussion: February 2017

Documents

22 Oct 2010

Second Biennial Update to the Mutual Evaluation of Portugal

Portugal provided its second biennial update on the legislative developments since September 2008, when it provided its first biennial update. The Mutual Evaluation of Portugal was adopted by the FATF Plenary in October 2006.

15 Sep 2008

Biennial Update to the Mutual Evaluation Report of Portugal - September 2008

In accordance with the procedures established by FATF (the Financial Action Task Force on money laundering and terrorist financing), Portugal, two years after the adoption of the Mutual Evaluation Report, provided an update on the main legislative developments since October 2006 and the measures adopted to address the main comments of the evaluation report.

19 Oct 2006

Mutual Evaluation of Portugal

Key findings of the Third Mutual Evaluation Report of Portugal which was adopted by the FATF Plenary in October 2006.

3 Jul 2000

FATF Annual Report 1999-2000

Portugal chaired the seventh FATF Plenary year. During this plenary year, Argentina, Brazil and Mexico became full members of the FATF.

Portugal - Useful links

Lead Ministry/Authority in FATF Delegation
Others Ministries/Authorities

Other useful links