{"id":5216,"date":"2026-03-05T11:10:52","date_gmt":"2026-03-05T11:10:52","guid":{"rendered":"https:\/\/www.lawspropertyportugal.com\/aml-compliance\/"},"modified":"2026-03-05T13:01:42","modified_gmt":"2026-03-05T13:01:42","slug":"aml-compliance","status":"publish","type":"page","link":"https:\/\/www.lawspropertyportugal.com\/fr\/aml-compliance\/","title":{"rendered":"AML Compliance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"5216\" class=\"elementor elementor-5216 elementor-5197\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fc25fb6 e-con-full e-flex e-con e-parent\" data-id=\"fc25fb6\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-e807e44 e-flex e-con-boxed e-con e-child\" data-id=\"e807e44\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0f33be3 elementor-widget elementor-widget-heading\" data-id=\"0f33be3\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">CONFORMIT\u00c9 JURIDIQUE ET AML<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-28ed09f elementor-widget elementor-widget-text-editor\" data-id=\"28ed09f\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\tConform\u00e9ment \u00e0 la loi portugaise n\u00b0 83\/2017 relative \u00e0 la pr\u00e9vention du blanchiment d&rsquo;argent et du financement du terrorisme, Laws &#8211; Media\u00e7\u00e3o Imobili\u00e1ria, Lda, est soumise \u00e0 des obligations strictes en mati\u00e8re d&rsquo;identification et de diligence. Nous sommes l\u00e9galement tenus de recueillir et de v\u00e9rifier l&rsquo;identit\u00e9 de nos clients (acheteurs et vendeurs), notamment en obtenant des copies de leurs pi\u00e8ces d&rsquo;identit\u00e9, un justificatif de domicile et des informations sur l&rsquo;origine des fonds avant toute transaction immobili\u00e8re. Ces donn\u00e9es sont collect\u00e9es uniquement pour satisfaire \u00e0 nos obligations l\u00e9gales aupr\u00e8s de l&rsquo;IMPIC et seront conserv\u00e9es pendant la dur\u00e9e l\u00e9gale de 7 ans.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>CONFORMIT\u00c9 JURIDIQUE ET AML Conform\u00e9ment \u00e0 la loi portugaise n\u00b0 83\/2017 relative \u00e0 la pr\u00e9vention du blanchiment d&rsquo;argent et du financement du terrorisme, Laws &#8211; Media\u00e7\u00e3o Imobili\u00e1ria, Lda, est soumise \u00e0 des obligations strictes en mati\u00e8re d&rsquo;identification et de diligence. Nous sommes l\u00e9galement tenus de recueillir et de v\u00e9rifier l&rsquo;identit\u00e9 de nos clients (acheteurs et [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":14,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-5216","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.lawspropertyportugal.com\/fr\/wp-json\/wp\/v2\/pages\/5216","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.lawspropertyportugal.com\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.lawspropertyportugal.com\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.lawspropertyportugal.com\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.lawspropertyportugal.com\/fr\/wp-json\/wp\/v2\/comments?post=5216"}],"version-history":[{"count":9,"href":"https:\/\/www.lawspropertyportugal.com\/fr\/wp-json\/wp\/v2\/pages\/5216\/revisions"}],"predecessor-version":[{"id":5254,"href":"https:\/\/www.lawspropertyportugal.com\/fr\/wp-json\/wp\/v2\/pages\/5216\/revisions\/5254"}],"wp:attachment":[{"href":"https:\/\/www.lawspropertyportugal.com\/fr\/wp-json\/wp\/v2\/media?parent=5216"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}