Newsroom TSI Portugal
Multi-country exchange of experience on the AML/CFT risk-based supervision of virtual assets service providers
On 29-30 June 2023, the Council of Europe’s Economic Crime and Cooperation Division (ECCD), in cooperation with the European Commission Directorate General for Structural Reform Support (DG REFORM) and Banco de Portugal (BdP), held a two-day multi-country Workshop on “Implementing Anti-Money...
Workshop for Banco de Portugal on developing an AML/CFT risk-assessment model
On 28 June 2023, the Council of Europe Economic Crime and Cooperation Division (ECCD) has organised a practical workshop for Banco de Portugal (BdP) representatives on developing and updating Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) risk-assessment model for...
Workshops to support Banco de Portugal with enhancing its AML/CFT risk-based approach to supervision
Within the framework of the Joint Council of Europe/European Commission Technical Support Instrument (TSI) initiative on “Developing a risk-based methodology for an automatic anti-money laundering/counter terrorist (AML/CFT) financing risk categorisation for supervised entities in Portugal”, the...
Peer-to-peer exchanges between Banco de Portugal and De Nederlandsche Bank on developing AML/CFT risk-models
As part of its ongoing efforts aimed at supporting Banco de Portugal (BdP) with further enhancing its risk-based approach to Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) supervision, the Council of Europe's Economic Crime and Cooperation Division (ECCD) is working with...
Regional Workshop “Risk-Based AML/CFT Supervision: Effective Assessment and Mitigation of Emerging Money Laundering/Terrorist Financing Risks”
On 27-28 October 2022, the Council of Europe’s Economic Crime and Cooperation Division, in cooperation with the European Commission Directorate General for Structural Reform Support (DG REFORM) and the Bank of Portugal, held a multi-country Workshop on “Risk-Based AML/CFT Supervision: Effective...
Supporting Banco de Portugal to review its AML/CFT supervisory activities
As a part of the Technical Support Instrument (TSI) initiative for Portugal “Developing a risk-based methodology for an automatic anti-money laundering/counter terrorist financing risk categorisation for supervised entities in Portugal”, the Council of Europe Economic Crime and Cooperation...
Workshop on conducting Sectorial Money Laundering and Terrorism Financing Risk Assessment of Virtual Assets and Virtual Assets Service Providers
On the 15th of November of 2021, the Economic Crime and Cooperation Division of the Council of Europe held a full-day online workshop to present and train the participants of nine countries on the recently developed Council of Europe Methodology for the Sectorial Assessment of Money Laundering...
Project on enhancing the AML/CFT risk-based supervision in Portugal launched
The 2021 CoE/EU Technical Support Instrument initiative for Portugal was launched on the 9th of July 2021, through a virtual kick-off meeting of the Project Advisory Board. The event was opened by representatives of the Bank of Portugal, who will be the main project beneficiary and will ensure...
Supporting EU Member States in the area of anti-money laundering and countering terrorist financing
In June 2021, the Council of Europe and the European Commission Directorate General for Structural Reform Support (DG REFORM) have officially launched the implementation of four new joint Actions within the “Support to EU Member States in the implementation of reforms under the Technical Support...