{"id":11656,"date":"2025-07-29T13:53:27","date_gmt":"2025-07-29T11:53:27","guid":{"rendered":"http:\/\/localhost\/montyglobal\/branqueamento-de-capitais\/"},"modified":"2025-10-30T17:39:01","modified_gmt":"2025-10-30T16:39:01","slug":"branqueamento-de-capitais","status":"publish","type":"page","link":"https:\/\/montyglobal.com\/pt-pt\/branqueamento-de-capitais\/","title":{"rendered":"Branqueamento de capitais"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"11656\" class=\"elementor elementor-11656 elementor-965\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7dcef5d e-con-full e-flex e-con e-parent\" data-id=\"7dcef5d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7e7af64 e-con e-atomic-element e-flexbox-base e-7e7af64-be15dfa\" data-id=\"7e7af64\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"7e7af64\" data-e-type=\"e-flexbox\" data-id=\"7e7af64\">\n\t\t<div class=\"elementor-element elementor-element-50a38ac e-con-full elementor-hidden-mobile_extra elementor-hidden-mobile e-flex e-con e-parent\" data-id=\"50a38ac\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-0793f8c e-con-full e-flex e-con e-child\" data-id=\"0793f8c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-522a947 elementor-widget__width-initial elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"522a947\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0e34731 elementor-widget__width-inherit elementor-widget elementor-widget-heading\" data-id=\"0e34731\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><b class=\"titulo-blanqueo\">Prote\u00e7\u00e3o ativa contra o branqueamento de capitais<\/b><br>e o financiamento do terrorismo<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6240eb1 e-con-full elementor-hidden-desktop elementor-hidden-laptop elementor-hidden-tablet_extra elementor-hidden-tablet e-flex e-con e-parent\" data-id=\"6240eb1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-afec906 e-con-full e-flex e-con e-child\" data-id=\"afec906\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1295e9b elementor-widget__width-initial elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"1295e9b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58f4ac9 elementor-widget__width-inherit elementor-widget elementor-widget-heading\" data-id=\"58f4ac9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><b class=\"titulo-blanqueo\">Prote\u00e7\u00e3o ativa contra o branqueamento de capitais<\/b>\ne o financiamento do terrorismo<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0880a54 e-con e-atomic-element e-flexbox-base e-0880a54-759ceb2\" data-id=\"0880a54\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"0880a54\" data-e-type=\"e-flexbox\" data-id=\"0880a54\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6e8b7f6 e-con e-atomic-element e-flexbox-base e-6e8b7f6-6337267\" data-id=\"6e8b7f6\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"6e8b7f6\" data-e-type=\"e-flexbox\" data-id=\"6e8b7f6\">\n\t\t<div class=\"elementor-element elementor-element-dda2320 e-con-full e-flex e-con e-child\" data-id=\"dda2320\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c8c01e3 elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"c8c01e3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Na Monty Global Payments, a preven\u00e7\u00e3o do branqueamento de capitais e do financiamento do terrorismo \u00e9 uma prioridade estrat\u00e9gica. Partilhamos as preocupa\u00e7\u00f5es das autoridades e da sociedade relativamente aos fluxos financeiros il\u00edcitos e estamos firmemente empenhados em cumprir os regulamentos em vigor para detetar e agir contra estas actividades. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-17246c0 e-con e-atomic-element e-flexbox-base e-17246c0-db01a83\" data-id=\"17246c0\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"17246c0\" data-e-type=\"e-flexbox\" data-id=\"17246c0\">\n\t\t\t\t<div class=\"elementor-element elementor-element-73b71d5 e-con e-atomic-element e-flexbox-base e-73b71d5-cafcc76\" data-id=\"73b71d5\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"73b71d5\" data-e-type=\"e-flexbox\" data-id=\"73b71d5\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0f38a8d elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"0f38a8d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Ao cumprir a lei, protegemos os nossos clientes e a integridade do sistema financeiro global.<\/p>\t\t\t\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\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0570874 e-con e-atomic-element e-flexbox-base e-0570874-706b782\" data-id=\"0570874\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"0570874\" data-e-type=\"e-flexbox\" data-id=\"0570874\">\n\t\t\t\t\t\n<hr class=\"e-6ba1aff-10ab2f3 e-divider-base\" data-interaction-id=\"6ba1aff\"  data-e-type=\"widget\" data-id=\"6ba1aff\" \/>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f715933 e-con e-atomic-element e-flexbox-base e-f715933-fcad64d\" data-id=\"f715933\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"f715933\" data-e-type=\"e-flexbox\" data-id=\"f715933\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7ccab0f e-con e-atomic-element e-flexbox-base e-7ccab0f-2b9a557\" data-id=\"7ccab0f\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"7ccab0f\" data-e-type=\"e-flexbox\" data-id=\"7ccab0f\">\n\t\t\t\t<div class=\"elementor-element elementor-element-08196eb elementor-widget elementor-widget-heading\" data-id=\"08196eb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Enquadramento legal<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-11469c7 elementor-widget elementor-widget-text-editor\" data-id=\"11469c7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Cumprimos integralmente a Lei n.\u00ba 83\/2017, de 18 de agosto, relativa \u00e0 preven\u00e7\u00e3o do branqueamento de capitais e do financiamento do terrorismo, que transp\u00f5e as diretivas da Uni\u00e3o Europeia aplic\u00e1veis. Esta legisla\u00e7\u00e3o define as obriga\u00e7\u00f5es das entidades sujeitas, de acordo com a natureza da sua atividade. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b6c1ebd e-con e-atomic-element e-flexbox-base e-b6c1ebd-dbd26f1\" data-id=\"b6c1ebd\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"b6c1ebd\" data-e-type=\"e-flexbox\" data-id=\"b6c1ebd\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b6fb935 elementor-widget elementor-widget-heading\" data-id=\"b6fb935\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Sistema de preven\u00e7\u00e3o e controlo<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ee4b4c7 elementor-widget elementor-widget-text-editor\" data-id=\"ee4b4c7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Dispomos de um Departamento de Auditoria e Conformidade especializado na dete\u00e7\u00e3o de opera\u00e7\u00f5es suspeitas e na comunica\u00e7\u00e3o \u00e0s autoridades competentes. O nosso sistema global de preven\u00e7\u00e3o inclui: <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5212e60 e-con e-atomic-element e-flexbox-base e-5212e60-32819fa\" data-id=\"5212e60\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"5212e60\" data-e-type=\"e-flexbox\" data-id=\"5212e60\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c0d94b4 e-con e-atomic-element e-flexbox-base e-c0d94b4-b3e5466\" data-id=\"c0d94b4\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"c0d94b4\" data-e-type=\"e-flexbox\" data-id=\"c0d94b4\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e207c28 e-con e-atomic-element e-flexbox-base e-e207c28-5ee3673\" data-id=\"e207c28\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"e207c28\" data-e-type=\"e-flexbox\" data-id=\"e207c28\">\n\t\t\t\t<div class=\"elementor-element elementor-element-62bd718 elementor-widget-mobile_extra__width-auto elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"62bd718\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3336a56 elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"3336a56\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Pol\u00edtica de identifica\u00e7\u00e3o e aceita\u00e7\u00e3o de clientes: <\/strong>aplicamos procedimentos rigorosos para conhecer os nossos clientes e avaliar o seu perfil de risco.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5a3d938 e-con e-atomic-element e-flexbox-base e-5a3d938-6a5c102\" data-id=\"5a3d938\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"5a3d938\" data-e-type=\"e-flexbox\" data-id=\"5a3d938\">\n\t\t\t\t<div class=\"elementor-element elementor-element-607b677 elementor-widget-mobile_extra__width-auto elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"607b677\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-40030ef elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"40030ef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Abordagem baseada no risco: <\/strong>classificamos os clientes de acordo com o seu n\u00edvel de risco, aplicando medidas de dilig\u00eancia proporcionais.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-96d7d08 e-con e-atomic-element e-flexbox-base e-96d7d08-61cb388\" data-id=\"96d7d08\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"96d7d08\" data-e-type=\"e-flexbox\" data-id=\"96d7d08\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8261bdd elementor-widget-mobile_extra__width-auto elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"8261bdd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-98bccf1 elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"98bccf1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Proibi\u00e7\u00e3o de contas an\u00f3nimas:<\/strong> n\u00e3o s\u00e3o permitidas contas de pagamento an\u00f3nimas.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-12b9f98 e-con e-atomic-element e-flexbox-base e-12b9f98-bef0514\" data-id=\"12b9f98\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"12b9f98\" data-e-type=\"e-flexbox\" data-id=\"12b9f98\">\n\t\t\t\t<div class=\"elementor-element elementor-element-087fbfa elementor-widget-mobile_extra__width-auto elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"087fbfa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-de1fb98 elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"de1fb98\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Dete\u00e7\u00e3o e an\u00e1lise de opera\u00e7\u00f5es suspeitas:<\/strong> utilizamos sistemas atualizados para identificar e analisar transa\u00e7\u00f5es invulgares.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-74f4aa7 e-con e-atomic-element e-flexbox-base e-74f4aa7-e810371\" data-id=\"74f4aa7\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"74f4aa7\" data-e-type=\"e-flexbox\" data-id=\"74f4aa7\">\n\t\t\t\t<div class=\"elementor-element elementor-element-93eb94a e-con e-atomic-element e-flexbox-base e-93eb94a-b0849c8\" data-id=\"93eb94a\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"93eb94a\" data-e-type=\"e-flexbox\" data-id=\"93eb94a\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5e88f37 elementor-widget-mobile_extra__width-auto elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"5e88f37\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a8d45a elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"1a8d45a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Forma\u00e7\u00e3o cont\u00ednua:<\/strong> promovemos programas permanentes de forma\u00e7\u00e3o e comunica\u00e7\u00e3o interna.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0d77f09 e-con e-atomic-element e-flexbox-base e-0d77f09-614528c\" data-id=\"0d77f09\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"0d77f09\" data-e-type=\"e-flexbox\" data-id=\"0d77f09\">\n\t\t\t\t<div class=\"elementor-element elementor-element-577d508 elementor-widget-mobile_extra__width-auto elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"577d508\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b9deadc elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"b9deadc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Auditorias internas e externas: <\/strong>realizamos revis\u00f5es peri\u00f3dicas para garantir o cumprimento dos mais elevados padr\u00f5es.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4f811f4 e-con e-atomic-element e-flexbox-base e-4f811f4-858afb2\" data-id=\"4f811f4\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"4f811f4\" data-e-type=\"e-flexbox\" data-id=\"4f811f4\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3c74319 elementor-widget-mobile_extra__width-auto elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"3c74319\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-208db4a elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"208db4a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Ferramentas tecnol\u00f3gicas avan\u00e7adas: <\/strong>usamos tecnologia de ponta para detetar fraudes e gerir alertas de forma eficiente.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e9dc37e e-con e-atomic-element e-flexbox-base e-e9dc37e-523f183\" data-id=\"e9dc37e\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"e9dc37e\" data-e-type=\"e-flexbox\" data-id=\"e9dc37e\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0b8e898 elementor-widget-mobile_extra__width-auto elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"0b8e898\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2dc0dd9 elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"2dc0dd9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Estrutura organizacional s\u00f3lida:<\/strong> asseguramos a implementa\u00e7\u00e3o eficaz das pol\u00edticas internas e da regulamenta\u00e7\u00e3o em todos os n\u00edveis<\/p>\t\t\t\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\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b1a260 e-con e-atomic-element e-flexbox-base e-7b1a260-1a9e4d3\" data-id=\"7b1a260\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"7b1a260\" data-e-type=\"e-flexbox\" data-id=\"7b1a260\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7b8e7e3 elementor-widget elementor-widget-heading\" data-id=\"7b8e7e3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Comunica\u00e7\u00e3o com as autoridades<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-48a6a01 e-con e-atomic-element e-flexbox-base e-48a6a01-5bceaf5\" data-id=\"48a6a01\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"48a6a01\" data-e-type=\"e-flexbox\" data-id=\"48a6a01\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9cc5b91 elementor-widget elementor-widget-text-editor\" data-id=\"9cc5b91\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Sempre que \u00e9 detetada uma opera\u00e7\u00e3o suspeita, procedemos de imediato \u00e0 comunica\u00e7\u00e3o \u00e0 Unidade de Informa\u00e7\u00e3o Financeira (UIF), cumprindo rigorosamente todos os requisitos de confidencialidade. O nosso Manual de Procedimentos, atualizado de forma cont\u00ednua, incorpora todas as pol\u00edticas e medidas de controlo atualmente em vigor. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-94e785a e-con e-atomic-element e-flexbox-base e-94e785a-df263e5\" data-id=\"94e785a\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"94e785a\" data-e-type=\"e-flexbox\" data-id=\"94e785a\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2adb73f elementor-widget elementor-widget-text-editor\" data-id=\"2adb73f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Contacto:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dc90de3 elementor-widget elementor-widget-text-editor\" data-id=\"dc90de3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Para obter esclarecimentos sobre a preven\u00e7\u00e3o do branqueamento de capitais, por favor, contacte-nos por escrito a: <a id=\"m_-6779482623066728307gmail-menuro6j\" title=\"mailto:aml@mgpsa.com\" href=\"mailto:aml@mgpsa.com\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"V\u00ednculo aml@mgpsa.com\">aml@mgpsa.com<\/a><\/p>\t\t\t\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\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Preven\u00e7\u00e3o de branqueamento de capitais Prote\u00e7\u00e3o ativa contra o branqueamento de capitaise o financiamento do terrorismo Preven\u00e7\u00e3o de branqueamento de capitais Prote\u00e7\u00e3o ativa contra o branqueamento de capitais e o financiamento do terrorismo Na Monty Global Payments, a preven\u00e7\u00e3o do branqueamento de capitais e do financiamento do terrorismo \u00e9 uma prioridade estrat\u00e9gica. Partilhamos as preocupa\u00e7\u00f5es [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-11656","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/montyglobal.com\/pt-pt\/wp-json\/wp\/v2\/pages\/11656","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/montyglobal.com\/pt-pt\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/montyglobal.com\/pt-pt\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/montyglobal.com\/pt-pt\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/montyglobal.com\/pt-pt\/wp-json\/wp\/v2\/comments?post=11656"}],"version-history":[{"count":0,"href":"https:\/\/montyglobal.com\/pt-pt\/wp-json\/wp\/v2\/pages\/11656\/revisions"}],"wp:attachment":[{"href":"https:\/\/montyglobal.com\/pt-pt\/wp-json\/wp\/v2\/media?parent=11656"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}