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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

  • Portugal - Mutual Evaluation Report - 2017

 

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

Other Papers

  • 2018 Global Terrorism Index
  • Moneyval Annual Report 2017 
Tags 
Prevention of money laundering and terrorist financing