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Edcomm Banker’S Academy Introduces Anti Money Laundering (AML) Free Training For Portugal
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A free tutorial that provides AML training for financial institutions located in
Portugal is now available from Edcomm Banker?s Academy.
New York, NY, April 06, 2009 -- A free tutorial that provides Anti Money Laundering
(AML) training...
[Plus]
A free tutorial that provides AML training for financial institutions located in
Portugal is now available from Edcomm Banker?s Academy.
New York, NY, April 06, 2009 -- A free tutorial that provides Anti Money Laundering
(AML) training for banks and financial institutions located in Portugal is now
available from Edcomm Banker?s Academy.
Focus on Anti Money Laundering for Portugal
offers an overview of the AML laws and regulations that are specific to financial
institutions in this Southwestern European country.
Portugal has a comprehensive AML regime that criminalizes the laundering of
proceeds of serious offenses, including terrorism, arms trafficking, kidnapping and
corruption.
Financial and non-financial institutions have a mandatory requirement
of reporting all suspicious transactions to the Public Prosecutor regardless of
threshold amount.
All financial institutions, including insurance companies, must
identify their customers, maintain records for a minimum of ten years and
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laundering,
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portugal,
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