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

Biennial Update to the Mutual Evaluation Report of Portugal

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After the adoption of their Mutual Evaluation Report (MER), FATF member countries are required to provide biennal 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 any of the 40+9 Recommendations that are rated PC (Partially Compliant) or NC (Non Compliant).  

The report can be downloaded from the FATF website, or from the website of the Central Bank of Portugal:

Biennial Update to the Mutual Evaluation Report of Portugal

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