Law · Banking, Payments, Insurance & Anti-Money-Laundering
Law 5/2013
Primeira Alteração à Lei n.º 17/2011, de 28 de dezembro, que aprova o Regime Jurídico da Prevenção edo Combate ao Branqueamento de Capitais e ao Financiamento do Terrorismo, e Terceira Alteração ao Código Penal, aprovado pelo Decreto-Lei no 19/2009, de 8
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We have not yet confirmed whether this act is still in force or has been changed. Check the official gazette before relying on it.
- Published
- Jornal da República n.º I-28, 14 Aug 2013
- Issued by
- Parlamento Nacional
Official text
- Jornal da República, Série I N.º 28 Open the official PDF
In plain words
This act belongs to the Legal Regime for Preventing and Combating Money Laundering and Terrorist Financing (AML/CFT) family. See the explanation of the main act
No plain-language explanation yet. Read the official text. Or see the topic Banking, Payments, Insurance & Anti-Money-Laundering.
Timeline
- 8 Apr 2009 Amends Decree-Law 19/2009 inferred
- 28 Dec 2011 Amends Law 17/2011 inferred
- 14 Aug 2013 Published in the Jornal da República Law 5/2013
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