Lei n.º 15/2023, de 28 de Agosto – Regime Jurídico de Prevenção, Repressão e Combate ao Terrorismo e à Proliferação de Armas de Destruição em Massa (Law 15/2023 of 28 August on preventing, suppressing and combating terrorism and proliferation of weapons of mass destruction)
Summary
Counter-terrorism and proliferation law. The Procurador-Geral da República handles national designations (arts. 25-26), listed persons' funds are frozen without notice and matches reported to GIFiM within 24 hours (art. 39), and funds or services may not be made available to listed persons (art. 44). It repeals Law 13/2022 (art. 67). The Bank's AML/CFT page lists Law 4/2024 of 22 March as amending it; that text was not read.
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