CMVM
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International activity

CMVM International Activity


Participation in International committees and working groups

Financial Action Task Force against Money Laundering - FATF


An international governmental group that draws up recommendations for the prevention and suppression of money laundering, terrorist financing and other related threats to the integrity of the financial system, as well as international cooperation in these matters. The FATF has developed a set of Guidelines which are considered as the international standard in this area leading to the adoption of legislative and regulatory measures at a global level.

The CMVM is part of the FATF Portuguese delegation.