Inspeção-Geral do Ministério do Trabalho, Solidariedade e Segurança Social

Intervention Areas

Money Laundering

As the sectoral authority for the fight against money laundering and terrorist financing provided for in Law No 83/2017 of 18 August 2017, the Inspectorate-General verifies compliance by the payers of betting and lottery prizes with the duties and obligations laid down by law.

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