Disclosure of the report file and related instructions ‘BCFT Prevention’

Disclosure of the report file and related instructions ‘BCFT Prevention’

The Insurance and Pension Funds Supervisory Authority recently published Circular No. 5/2025, with instructions on preventing and combating money laundering and terrorist financing.

Miguel Duarte Santos signs our most recent alert, and underlines the importance for entities covered by the Circular to review their procedures in a timely manner in light of the new obligations.

Read the article HERE.