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Documents
Report on the activity carried out in Portugal under the freedom to provide services
- Communication model – file containing the instructions for completing the report
- Excel file for reporting information
LPS_0000_20210212.xlsx – file with minimum information to be submitted with the report;
LPS_0000_20210212_Manual_EN.xlsx – file for manual completion of the report, containing the names of the items; - Example files for each of the three types of institutions under FPS
LPS_9999_20200228_T1.xlsx – example file for payment institutions;
LPS_9999_20200228_T2.xlsx – example file for electronic money institutions;
LPS_9999_20200228_T3.xlsx – example file for credit institutions and financial companies; - Tables supporting file completion
LPS_TAs_20201231_EN.xlsx – file with supporting information for completing the report.
National Risk Assessment of Money Laundering and Terrorist Financing
- National Risk Assessment of Money Laundering and Terrorist Financing (summary version in portuguese)
Portugal's Mutual Evaluation Report - Financial Action Task Force
Guidance and Best Practice Papers
- Proliferation of Weapons of Mass Destruction
- National Risk Assessments
- Transparency and Beneficial Ownership
- Correspondent Banking Services
- Corruption
- Criminalising Terrorist Financing
- Management of Risks Related to Money Laundering and Financing of Terrorism
- Financial Inclusion
- Non-Profit Organisations
- Politically Exposed Persons
- Politically Exposed Persons (updated)
- Sanctions Screening
- Correspondent Banking
- Financial Sanctions related to Terrorist Financing
- Payments
Methods and Trends
- Professional Money Laundering
- Beneficial Ownership
- Counterfeiting of Currency
- Corruption: Laundering of the Proceeds
- Corruption: Specific Risk Factors in Laundering the Proceeds
- Financing of the Terrorist Organisation Islamic State in Iraq and the Levant (ISIL)
- Financing Recruitment for Terrorism
- Terrorist Financing Risks
- Hawalla and Other Similar Service Providers in Money Laundering and Terrorist Financing
- Virtual Currencies
- Non-Profit Organisations
- Money Laundering using Trust and Company Service Providers
- Human Trafficking
- Money Remittance and Currency Exchange Providers
- Physical Transportation of Cash
- Free Trade Zones
Risk Based Approach
- Terrorist Financing
- Guidelines of Correspondent Banking - Sound management of risks related to money laundering and financing of terrorism
- Virtual Currencies
- New Payment Products and Services
- Banking Sector
- Risk-Based Supervision
- Effective Supervision and Enforcement
- Money or Value Transfer Services (MVTS)
- Trust and Company Service Providers (TCSPs)
- Virtual Assets