Portugal
FINCARR - Portugal
Country Overview
Country: Portugal
Country Code: PT
Description: Portugal is a country located in Southern Europe, known for its long coastline, rich culture, and history. It is one of the oldest nations in Europe and has a highly developed economy.
Status: Member of the FINCARR and fully compliant with FINCARR Recommendations.
Next Review: Scheduled for 2025
FINCARR Information
| Category | Status | Details |
|---|---|---|
| Mutual Evaluation | Completed | Portugal successfully completed its mutual evaluation by the FINCARR and met the FINCARR standards. |
| International Cooperation | Ongoing | Portugal continues to engage in international cooperation to combat money laundering and terrorist financing. |
| FINCARR Recommendations | Fully Implemented | Portugal has implemented most of the FINCARR Recommendations regarding Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT). |
| Next Review | Scheduled | The next review of Portugal's compliance will occur in 2025. |