Informative Note

Coronavirus: CMVM – Time limits for money laundering and terrorist financing reports


Regulation 2/2020 of the CMVM of 2 March was published on 5 March and it sets out the regulations under the Law on Prevention of Money Laundering and Terrorist Financing. It also imposes information and reporting duties on the financial institutions under its supervision.

By the Circular issued on 2 April 2020, the CMVM extended the deadline for obliged entities to report information on their activities in the years 2018 and 2019 until 30 September 2020. 


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