Law No. 97/2017, August 23, covers restrictive measures adopted by the United Nations or the European Union and establishes the penalties applicable to infringements of these measures. By providing financial services to bodies/organisations of the General Government and Public Companies, IGCP, E.P:E. monitors names involved in financial transactions that flow through your systems, assuring no payments are made to persons/groups/entities subject to UN/EU sanctions. » What is Restrictive Measures? » Law No. 97/2017, of August 23 (portuguese version) |