Third biennial update to the Mutual Evaluation of Portugal

After the adoption of their Mutual Evaluation Report (MER), FATF member countries are required to provide biennial updates on the measures that have been implemented to deal with the deficiencies identified in the report.

Portugal is subject to this process of providing a biennial update to the FATF Plenary on the main legislative developments since the adoption of their Mutual Evaluation Report.

Portugal provided a third biennial update to the Plenary in October 2012 which is available on the FATF website or on the website of the Central Bank of Porgual (Banco de Portugal).

• Third Biennial Update to the Mutual Evaluation of Portugal

Please note that the information provided by Portugal in this report was not analysed by the FATF, the report is provided for information only.

Mutual Evaluation of Portugal

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

Second Biennial Update to the Mutual Evaluation of Portugal