Terrorism financing in Portugal

Latest news and stories about terrorism financing in Portugal for expats and residents.

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New rules approved to prevent illicit activities

🏛️ Government ₿ Crypto 💶 Finance#terrorism-financing+3 more

The government aimed to strengthen the fight against money laundering and the financing of terrorism. Providers of crypto-asset services will now be considered financial entities.

Observador3 Dec

New rules approved to prevent illicit activities

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Portugal

1939: Portugal and Spain sign the Treaty of Friendship and Non-Aggression (Iberian Pact), establishing formal neutrality between the two Iberian nations on the eve of World War II. This treaty helped maintain Portuguese neutrality throughout the war.
2002: Portuguese legislative elections are held, won by the PSD under José Manuel Durão Barroso, who would later become President of the European Commission (2004–2014).

Elsewhere

1992: White South Africans vote in a referendum to end apartheid, with 68.7% approving President de Klerk's reforms, paving the way for multiracial democracy.

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Terrorism financing in Portugal

New rules approved to prevent illicit activities

New rules approved to prevent illicit activities