Article 368-A of the Portuguese Penal Code - typifies the laundering crime. Law No. 52/2003, of August 22 – Sets forth measures to combat terrorism. Ministerial Order No. 150/2004, of February 13 - Approves the list of countries, territories or regions with privileged and more favourable taxation. Resolution of the Council of Ministers No. 88/2015, of October 1 – Establishes the AML/CFT Coordination Committee. Directive (EU) 2018/843 of the European Parliament and of the Council, of May 30 - on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing. Directive (EU) 2018/1673 of the European Parliament and of the Council, of October 23 - on combating money laundering by criminal law. Commission Delegated Regulation (EU) 2016/1675, of July 14 - identifies high-risk third countries with strategic deficiencies. |