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WorldLII >> Categories >> Countries >> Portugal >> Anti-Corruption >> Money Laundering

• Branqueamento de capitais - DLs nº 313/93, de 15/9 [Search]
  Full text in Portuguese of the Law on Money Laundering Nº 313/93 (On Lei Penal Portuguesa)
• Branqueamento de capitais - DLs nº 325/95, de 2/12 [Search]
  Full text in Portuguese of the Law on Money Laundering Nº 325/95 (On Lei Penal Portuguesa)
• Combate à corrupção e criminalidade económica e financeira - Lei nº 36/94, de 29/9 [Search]
  Full text of the Portuguese Law against corruption and financial crimes (On Lei Penal Portuguesa)
• Decree-Law n.º 313/93 of September 15: The prevention of the use of the financial system for the purpose of money laundering [Search]
  Full text in English (on Gabinete de Documentação e Direito Comparado)
• Decree-Law n.º 325/95 of December 2: Preventive and repressive measures against the laundering of money and other property that proceed from criminal offences [Search]
  Full text in English (on Gabinete de Documentação e Direito Comparado)
• Financial Action Task Force on Money Laundering (FATF) - Portugal [Search]
  Compliance with anti-money laundering measures, relevant legislation, and other related information