Portugal (Europe • Southern Europe). FATF listing status as of the 19 Jun 2026 plenary.
RegActions Country Risk Score: 0.7/10 (Low)
Higher score = higher risk (vs global average 1.6). Composite of FATF status (40%), sanctions exposure (35%) and World Bank governance indicators (25%). Enforcement volume and CPI are shown but not scored. Informational, not a substitute for your own risk assessment.
FATF status: Not currently listed
Portugal is not on the FATF grey or black list as of the 19 Jun 2026 plenary.
Enforcement activity
RegActions tracks 133 enforcement actions from 1 regulator in Portugal.
- CMVM — Comissão do Mercado de Valores Mobiliários (133 actions, 1999-2026)
The composite RegActions Country Risk Score does not use enforcement volume.