{"id":1211002,"date":"2026-09-25T11:16:08","date_gmt":"2026-09-25T11:16:08","guid":{"rendered":"https:\/\/madeiraisland.news\/?p=1211002"},"modified":"2026-09-25T11:32:03","modified_gmt":"2026-09-25T11:32:03","slug":"bruxelas-processa-portugal-por-falhas-na-legislacao-contra-branqueamento-de-capitais","status":"publish","type":"post","link":"https:\/\/madeiraisland.news\/?p=1211002","title":{"rendered":"Bruxelas processa Portugal por falhas na legisla\u00e7\u00e3o contra branqueamento de capitais"},"content":{"rendered":"<p>A Comiss\u00e3o Europeia iniciou hoje um procedimento de infra\u00e7\u00e3o a Portugal por n\u00e3o ter transposto a mais recente legisla\u00e7\u00e3o europeia no \u00e2mbito da luta contra o branqueamento de capitais.<br \/>\nEm causa est\u00e1 a sexta Diretiva Anti-Branqueamento de Capitais (Diretiva (UE) 2024\/1640) que permite aos Estados-membros facultar o acesso aos registos de benefici\u00e1rios efetivos \u00e0s autoridades competentes, aos organismos de autorregula\u00e7\u00e3o, \u00e0s entidades obrigadas e \u00e0s pessoas com um interesse leg\u00edtimo.<br \/>\nSegundo inform<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Comiss\u00e3o Europeia iniciou hoje um procedimento de infra\u00e7\u00e3o a Portugal por n\u00e3o ter transposto a mais recente legisla\u00e7\u00e3o europeia no \u00e2mbito da luta contra o branqueamento de capitais. Em causa est\u00e1 a sexta Diretiva<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[19],"tags":[],"class_list":["post-1211002","post","type-post","status-publish","format-standard","hentry","category-madeira-island-news","infinite-scroll-item","masonry-post","generate-columns","tablet-grid-50","mobile-grid-100","grid-parent","grid-33"],"_links":{"self":[{"href":"https:\/\/madeiraisland.news\/index.php?rest_route=\/wp\/v2\/posts\/1211002","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/madeiraisland.news\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/madeiraisland.news\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/madeiraisland.news\/index.php?rest_route=\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/madeiraisland.news\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1211002"}],"version-history":[{"count":2,"href":"https:\/\/madeiraisland.news\/index.php?rest_route=\/wp\/v2\/posts\/1211002\/revisions"}],"predecessor-version":[{"id":1211004,"href":"https:\/\/madeiraisland.news\/index.php?rest_route=\/wp\/v2\/posts\/1211002\/revisions\/1211004"}],"wp:attachment":[{"href":"https:\/\/madeiraisland.news\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1211002"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/madeiraisland.news\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1211002"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/madeiraisland.news\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1211002"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}