4th Round of Mutual Evaluations - Portugal, tentative dates:
On-site visit: not yet determined
Plenary discussion: October 2017
22 Oct 2010
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
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
Key findings of the Third Mutual Evaluation Report of Portugal which was adopted by the FATF Plenary in October 2006.
3 Jul 2000
Portugal chaired the seventh FATF Plenary year. During this plenary year, Argentina, Brazil and Mexico became full members of the FATF.