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