{"id":2157,"date":"2025-09-05T09:16:52","date_gmt":"2025-09-05T09:16:52","guid":{"rendered":"https:\/\/uhy.pt\/branqueamento-de-capitais\/"},"modified":"2025-09-22T11:18:37","modified_gmt":"2025-09-22T11:18:37","slug":"money-laundering","status":"publish","type":"post","link":"https:\/\/uhy.pt\/en\/money-laundering\/","title":{"rendered":"Money laundering"},"content":{"rendered":"<p class=\"p1\"><span class=\"s1\">Economies are increasingly integrated. Developed and democratic states are increasingly concerned about the origin of their money and the fairness of its tax treatment.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p class=\"p1\"><span class=\"s1\">More recently, CMVM Regulation No. 5\/2025 was issued, amending Regulation No. 2\/2020 of March 17 on the Prevention of Money Laundering and Terrorist Financing.<\/span><\/p>\n<p>&nbsp;<br \/>\nSome of the main changes are as follows: i) Crowdfunding entities are treated as obligated entities and are subject to reporting obligations to the CMVM; ii) Some more stringent requirements are introduced regarding the content of the report provided for in Annex I, covering some key aspects of internal control, customers, counterparties, and operations; iii) The deadline for annual reporting is changed to March 31; iv) The file format is changed from &#8220;.dat&#8221; to &#8220;.xml,&#8221; promoting greater reliability and better structuring. Information.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p class=\"p1\"><span class=\"s1\">Be aware of these changes, prepare, and consult a specialist if necessary.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p class=\"p1\"><span class=\"s1\">The first report to be made under these new rules covers the 2025 fiscal year and has a deadline of June 30, 2026.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p class=\"p1\"><span class=\"s1\">Does your organization have a process, with procedures, information flows, owners, and reporting and monitoring activities, that ensures that this Regulation is applied correctly in practice?<\/span><\/p>\n<p>&nbsp;<\/p>\n<p class=\"p1\"><span class=\"s1\">Don&#8217;t leave this obligation until the last minute, as it will be your organization&#8217;s governance that suffers.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Economies are increasingly integrated. Developed and democratic states are increasingly concerned about the origin of their money and the fairness of its tax treatment. &nbsp; More recently, CMVM Regulation No. 5\/2025 was issued, amending Regulation No. 2\/2020 of March 17 on the Prevention of Money Laundering and Terrorist Financing. &nbsp; Some of the main changes [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1156,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[57],"tags":[],"class_list":["post-2157","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-grc-en"],"acf":[],"_links":{"self":[{"href":"https:\/\/uhy.pt\/en\/wp-json\/wp\/v2\/posts\/2157","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/uhy.pt\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/uhy.pt\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/uhy.pt\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/uhy.pt\/en\/wp-json\/wp\/v2\/comments?post=2157"}],"version-history":[{"count":0,"href":"https:\/\/uhy.pt\/en\/wp-json\/wp\/v2\/posts\/2157\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/uhy.pt\/en\/wp-json\/wp\/v2\/media\/1156"}],"wp:attachment":[{"href":"https:\/\/uhy.pt\/en\/wp-json\/wp\/v2\/media?parent=2157"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/uhy.pt\/en\/wp-json\/wp\/v2\/categories?post=2157"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/uhy.pt\/en\/wp-json\/wp\/v2\/tags?post=2157"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}