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Tag Archives for: "AML"
Home » AML
 Portugal – Travel Rule implementation
By GFDL
In Uncategorized
Posted December 23, 2025

Portugal – Travel Rule implementation

Portugal has reinforced its legal framework for the prevention of money laundering and terrorist financing in the crypto-asset sector with the publication of Law No. 70/2025 of 22 December. The [...]

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 Bank of Portugal issues crypto licenses
By GFDL
In Uncategorized
Posted June 22, 2021

Bank of Portugal issues crypto licenses

The Bank of Portugal has approved two companies of Portugal to run crypto-related operations in Portugal. They are now allowed to operate in Portugal and onboard Portuguese clients. The Bank of [...]

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