Second Biennial Update to the Mutual Evaluation of Portugal

In accordance with the process and procedures of the 3rd round of Mutual Evaluations, FATF members are required to provide biennial updates on the measures they have implemented to deal with the shortcomings that were identified in their mutual evaluation report.  Portugal presented its second biennial update report on the legislative and other measures taken since their first biennial update in 2008.

This second update report provides the necessary information related to the comments for the Recommendations where Portugal's compliance was rated with partially compliant (PC) or non compliant (NC).

The report can be downloaded from the FATF website or from the website of the Central Bank of Portugal.

Second Biennial Update MER Portugal

Please note that the information provided by Portugal in this biennial update was not analysed by the FATF, the report is provided for information only. 

Mutual Evaluation of Portugal

Biennial Update to the Mutual Evaluation Report of Portugal - September 2008