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11.12.2008

Rui Patrício in "Compliance Forum - Adopting a Risk Oriented Approach"

Rui Patrício participates in the "Compliance Forum - Adopting a Risk Oriented Approach", organized by NPF - Research and Training. His presentation addresses the "Main Changes of the New Law 25/2008" and attempts to clarify the novelties of the law to fight monery laundering and funding of terrorism , the concepts involved and the duties of the entities that are subjected thereto.