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EMA response to Portugal Draft Notice on AML Law

EMA response to Portugal Draft Notice on AML Law

29 March 2018 / AML, Portugal

The EMA submitted a response to Bank of Portugal Consultation on the proposed Notice on the Prevention of Money Laundering and Terrorist Financing (projeto de aviso sobre a prevenção do branqueamento de capitais e do financiamento do terrorismo) on 29 March 2018.

View the full response here

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