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Anti Money Laundering
GOALS:
Analyse the legislation on anti money laundering, knowing the rights and obligations of real estates companies.
SPECIFIC GOAL:
Know the duties established by the Law that regulates the real estate activity in Portugal.
TARGET GROUP:
Managers, consultants and administrative staff
CONTENTS:
1. DUTIES ESTABLISHED BY LAW AND REGULATION
2. DIRECTIVES, REGULATORY STANDARDS AS WELL AS OTHER NATIONAL, INTERNATIONAL AND COMMUNITY GUIDELINES APPLICABLE TO REAL ESTATE ENTITIES
3. TYPE OF OPERATIONS RELATED TO CRIMES OF MONEY LAUNDERY OF ILLEGAL ORIGIN ADVANTAGES AND FINANCING OF TERRORISM.
4. CREATION AND APPLICATION OF GOOD PRACTICES – ISSUING AND MAINTAINING A MANUAL OF INTERNAL PROCEDURE
DURATION:
7 hours
PRICES:
Members: 70 € *
Non-Members: 90 € *
*(VAT exempt under paragraph 10 of article. 9 of CIVA)
** This course is in English