{"id":5217,"date":"2026-03-05T11:10:52","date_gmt":"2026-03-05T11:10:52","guid":{"rendered":"https:\/\/www.lawspropertyportugal.com\/aml-compliance\/"},"modified":"2026-03-05T13:02:43","modified_gmt":"2026-03-05T13:02:43","slug":"aml-compliance","status":"publish","type":"page","link":"https:\/\/www.lawspropertyportugal.com\/pt-pt\/aml-compliance\/","title":{"rendered":"AML Compliance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"5217\" class=\"elementor elementor-5217 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\">LEGAL &amp; AML COMPLIANCE<\/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\t<p>De acordo com a Lei Portuguesa n.\u00ba 83\/2017 relativa \u00e0 Preven\u00e7\u00e3o do Branqueamento de Capitais e do Financiamento do Terrorismo, a Laws &#8211; Media\u00e7\u00e3o Imobili\u00e1ria, Lda, est\u00e1 sujeita a rigorosas obriga\u00e7\u00f5es de identifica\u00e7\u00e3o e dilig\u00eancia. Somos legalmente obrigados a recolher e verificar a identidade dos nossos clientes (tanto compradores como vendedores), incluindo a obten\u00e7\u00e3o de c\u00f3pias de documentos de identifica\u00e7\u00e3o, comprovativos de morada e informa\u00e7\u00f5es relativas \u00e0 origem dos fundos antes de qualquer transa\u00e7\u00e3o imobili\u00e1ria ter lugar. Estes dados s\u00e3o recolhidos exclusivamente para cumprir as nossas obriga\u00e7\u00f5es legais junto da IMPIC e ser\u00e3o conservados durante o per\u00edodo legal de 7 anos.<\/p>\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>LEGAL &amp; AML COMPLIANCE De acordo com a Lei Portuguesa n.\u00ba 83\/2017 relativa \u00e0 Preven\u00e7\u00e3o do Branqueamento de Capitais e do Financiamento do Terrorismo, a Laws &#8211; Media\u00e7\u00e3o Imobili\u00e1ria, Lda, est\u00e1 sujeita a rigorosas obriga\u00e7\u00f5es de identifica\u00e7\u00e3o e dilig\u00eancia. Somos legalmente obrigados a recolher e verificar a identidade dos nossos clientes (tanto compradores como vendedores), [&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-5217","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.lawspropertyportugal.com\/pt-pt\/wp-json\/wp\/v2\/pages\/5217","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.lawspropertyportugal.com\/pt-pt\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.lawspropertyportugal.com\/pt-pt\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.lawspropertyportugal.com\/pt-pt\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.lawspropertyportugal.com\/pt-pt\/wp-json\/wp\/v2\/comments?post=5217"}],"version-history":[{"count":12,"href":"https:\/\/www.lawspropertyportugal.com\/pt-pt\/wp-json\/wp\/v2\/pages\/5217\/revisions"}],"predecessor-version":[{"id":5257,"href":"https:\/\/www.lawspropertyportugal.com\/pt-pt\/wp-json\/wp\/v2\/pages\/5217\/revisions\/5257"}],"wp:attachment":[{"href":"https:\/\/www.lawspropertyportugal.com\/pt-pt\/wp-json\/wp\/v2\/media?parent=5217"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}