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  1. Money laundering and terrorist financing

  2. Legislation and regulations – Transfers

  3. 20 Jan. 2020

    Press release of Banco de Portugal on the International Consortium of Investigative Journalists’ report on Isabel dos Santos

  4. Fintech +

  5. Legislation and rules

  6. Financial Action Task Force (FAFT)

  7. Application for authorisation: Financial company

  8. Application for authorisation: Payment institution

  9. 10 May. 2019

    Press Release of Banco de Portugal on the Annual Report – Activities and Financial Statements 2018

  10. Application for authorisation: Credit institution

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