Created under the responsibility of BCV’s Governor, the Securities Market Audit Office (AGMVM) is the service responsible for supervising the securities market, in accordance with Article 5 (1) of the securities code approved by decree-law. No. 1/2012, dated 27 January, republished on 3 April. Its mission is to supervise and regulate the securities and derivative financial instruments markets (traditionally known as “stock exchange markets”) and the activity of all agents that operate on them.
This space is dedicated to regulation and supervision related to the prevention and fight against Money Laundering (ML) and Terrorism Financing (TF) crimes.