General Information Portugal

Click here to access documents on Portugal.

 Membership:

  • FATF since 1991
  • GAFISUD (Observer)
  • Observer organisations (to FATF): AfDB, AsDB, EBRD, ECB, Egmont Group, Europol, IAIS, IADB, IMF, IOSCO, Interpol, OAS (observer), OECD, UN, World Bank, WCO

 Useful links:

Lead Ministry/Authority in FATF Delegation

Others Ministries/Authorities



Top of page

Mutual Evaluation of Germany

FATF Annual Report

Highlights from the past year
FATF-XXI Calendar of Events

Key events for July 2009 to June 2010.

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