On April 23, 2021, was published the Notice No. 3/2021 of the Bank of Portugal, which regulates the modalities of filing, applications for registration and requests for modification of registration of companies that carry out or intend to carry out activities with virtual assets. On January 24, 2023, was published the Notice No. 1/2023 of the Bank of Portugal, which regulates the aspects necessary to ensure compliance with the obligations of prevention of money laundering and terrorist financing.
The registration of companies operating with virtual assets...
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