IMPIC Regulation No. 276/2019, of March 26

Publication: pbbr
Author: Patricia Goldschmidt
Date: 01 July 2019

Regulation No. 276/2019, of March 26, of the Institute of Public Markets, Real Estate and Construction, I.P. ("IMPIC Regulation"), entered into force on June 26th, 2019. IMPIC Regulation defines the procedures, mechanisms and formalities of the specific duties provided for under Law no. 83/2017 of 18 August, ("Anti-Money Laundering and Counter Terrorism Financing Law” “AML/CFT Law”) by entities engaged in real estate activities subject to the supervision of IMPIC. In line with the new requirements introduced by the AML/CTF Law, the IMPIC Regulation reinforces the estate entities’ duties.

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