National Risk Assessment of Money Laundering and Terrorist Financing and National Strategic Plan For Combating Money Laundering And Terrorist Financing (2016-2020)
On October 7th, the Minister of Justice, Ivo Valente, presented the public document that brings together the first exercise of National Evaluation of the Risks of Money Laundering and Terrorist Financing, and the National Strategic Plan to combat money laundering and the financing of terrorism (2016-2020).
