July 6 2017
There are currently two draft laws under final stages of discussion in the Portuguese Parliament and are expected to be approved in the near future:
1. Draft Law 72/XIII laying down measures to combat money laundering and financing of terrorism, transposing Directive 2015/849 and implementing Regulation (EU) No 2015/847
2. Draft Law No. 71/XIII which will approve the legal regime for the Central Register of Beneficial Owner and transpose Chapter III of Directive (EU) No 2015/849