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Regulation no. 276/2019 of the Institute of Public Markets, Real Estate, and Construction, I.P. (IMPIC, IP), published on March 26th, 2019 in the 2nd Series of Legal Gazette, has come to effect on June 26th, 2019, which sets forth the procedures, instruments, mechanisms and formalities inherent to the fulfilment of the general and specific obligations provided for in the Anti Money Laundering and Financing of Terrorism Law ("ML / FT") - Law no. 83/2017 of 18th August - applicable to entities that carry out real estate activities in the national territory.
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