Portugal
FATF Mutual Evaluation Report
https://www.fatf-gafi.org/en/countries/detail/Portugal.html
National Risk Assessment
http://www.portugal.gov.pt/pt/o-governo/arquivo-historico/governos-constitucionais/gc20/os-ministerios/mf/documentos-oficiais/20151125-mf-avaliacao-risco-branqueamento-capitais.aspx