Despacho n.º 170/2021
Data de publicação | 07 Janeiro 2021 |
Section | Serie II |
Órgão | Finanças - Gabinete do Ministro de Estado e das Finanças |
Despacho n.º 170/2021
Sumário: Designa o Secretário de Estado Adjunto e dos Assuntos Fiscais para presidir à Comissão de Coordenação das Políticas de Prevenção e Combate ao Branqueamento de Capitais e ao Financiamento do Terrorismo.
A Resolução do Conselho de Ministros n.º 88/2015, publicada no Diário da República, 1.ª série, n.º 195, de 6 de outubro de 2015, criou, na dependência do Ministério das Finanças, a Comissão de Coordenação das Políticas de Prevenção e Combate ao Branqueamento de Capitais e ao Financiamento do Terrorismo, com a missão de acompanhar e coordenar a identificação, avaliação e resposta aos riscos de branqueamento de capitais e de financiamento do terrorismo a que Portugal está ou venha a estar exposto, contribuindo para a melhoria contínua da conformidade técnica e da eficácia do sistema nacional de prevenção e combate ao branqueamento de capitais e ao financiamento do terrorismo.
Nos termos do disposto no n.º 5 da mencionada resolução do Conselho de Ministros, esta comissão é presidida por um secretário de Estado designado pelo membro do Governo responsável pela área das finanças.
Assim, nos termos do disposto no n.º 5 da Resolução do Conselho de Ministros n.º 88/2015, publicada no Diário da República, 1.ª série, n.º 195, de 6 de...
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