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Searching Content indexed under Terrorism, Homeland Security & Defence by PLMJ Team ordered by Published Date Descending.
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New Know Your Client (KYC)
Instruction no. 13/2018, of 19 September 2018 was published recently and establishes procedures that financial and banking institutions must comply with to identify the risk profile of their clients in carrying out import and export of goods transactions.
Portugal
2 Oct 2018
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