Training - Prevention of Money Laundering and Terrorist Financing within the scope of the Real Estate AIF Management Activities

On January 22, 2025, Sofia Leite Borges, Maria Carvalho Martins and Beatriz Batista Pereira of Leite Borges Law Firm gave an APFIPP training session dedicated to the theme "Prevention of Money Laundering and Terrorist Financing within the scope of the Real Estate AIF Management Activities", in which important topics were addressed regarding the regulation of the prevention and combat of money laundering and terrorist financing in Portugal, with a special focus on the real estate asset management sector.

Leite Borges Law Firm and the Sofia, Maria and Beatriz thank the attendees and APFIPP for another well-attended, dynamic and enriching training session.