Law · Banking, Payments, Insurance & Anti-Money-Laundering
Law 17/2011
Regime Jurídico da Prevenção e do Combate ao Branqueamento de Capitais e ao Financiamento do Terrorismo
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- Published
- Jornal da República n.º I-46, 28 Dec 2011
- Issued by
- Parlamento Nacional
Official text
- Jornal da República, Série I N.º 46 Open the official PDF
- Unofficial translation by UNMIT. It may contain errors. The Portuguese text prevails. Open
In plain words
No plain-language explanation yet. Read the official text. Or see the topic Banking, Payments, Insurance & Anti-Money-Laundering.
Timeline
- 28 Dec 2011 Published in the Jornal da República Law 17/2011
- 14 Aug 2013 Amended by Law 5/2013 inferred
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