Establishes the rules on the conditions for effective implementation of the obligations under Law No. 5/20 of 27 January, on Preventing and Combating Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction and other related legislation. Revokes Regulation no. 4/16, of 2 of June, establishing the Conditions for Prevention of Money Laundering and Terrorist Financing. Regulation no. 5/2021, of 8 of November | Capital Market Commission | Prevention and Combating Money Laundering, Terrorist Finan Regulamentos
