Tiago Ponces Carvalho, Author at Global Compliance News

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Tiago Ponces Carvalho

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Tiago Ponces Carvahlo is an associated partner at Abreu Advogados. He has focuses his practice in Litigation (Criminal Litigation, Sanctions and Compliance).

In AML & Financial Services Regulatory

Preventing and Repressing Money Laundering and Terrorist Funding in Portugal: Key Issues of a Muscular State Intervention

October 17, 2017 by Ricardo Henriques and Tiago Ponces Carvalho 4 Mins Read

Preventive and repressive measures against money laundering and terrorist funding entered in force last September, 17 by means of Law no. 83/2017, of August 18. Some of the measures within a pack of prevention and repression were forecast for regulation.