IIROC introduces mandatory cyber breach reporting

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Portugal’s fight against the black market

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By Sofia Ribeiro Branco Law No. 83/2017 of 18 August, which establishes preventive and repressive measures to combat money laundering and terrorist financing, provides for the obligation to abstain from obliged entities (namely banking institutions) when they know or suspect that the operations may be associated with funds or other assets arising from or related […]

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