{"id":53413,"date":"2025-09-04T08:37:11","date_gmt":"2025-09-04T06:37:11","guid":{"rendered":"https:\/\/harlander-partner.eu\/unidade-de-informacao-financeira\/"},"modified":"2025-11-25T16:05:20","modified_gmt":"2025-11-25T15:05:20","slug":"unidade-de-informacao-financeira","status":"publish","type":"page","link":"https:\/\/harlander-partner.eu\/pt-pt\/unidade-de-informacao-financeira\/","title":{"rendered":"Unidade de Informa\u00e7\u00e3o Financeira"},"content":{"rendered":"\n<div class=\"wp-block-yoast-seo-table-of-contents yoast-table-of-contents\"><h2>Unidade de Informa\u00e7\u00e3o Financeira<\/h2><ul><li><a href=\"#h-geldwaschemeldestelle\" data-level=\"2\">Unidade de Informa\u00e7\u00e3o Financeira<\/a><\/li><li><a href=\"#h-aufgaben-der-geldwaschemeldestelle\" data-level=\"2\">Fun\u00e7\u00f5es da Unidade de Informa\u00e7\u00e3o Financeira<\/a><\/li><li><a href=\"#h-meldepflichtige-berufsgruppen\" data-level=\"2\">Grupos profissionais sujeitos a obriga\u00e7\u00f5es de comunica\u00e7\u00e3o<\/a><\/li><li><a href=\"#h-ablauf-einer-verdachtsmeldung\" data-level=\"2\">Fluxo de uma comunica\u00e7\u00e3o de suspeita<\/a><\/li><li><a href=\"#h-ihre-vorteile-mit-anwaltlicher-unterstutzung\" data-level=\"2\">As suas vantagens com apoio jur\u00eddico<\/a><\/li><li><a href=\"#h-haufig-gestellte-fragen-faq\" data-level=\"2\">Perguntas frequentes \u2013 FAQ<\/a><\/li><\/ul><\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-geldwaschemeldestelle\">Unidade de Informa\u00e7\u00e3o Financeira<\/h2>\n\n<p class=\"wp-block-paragraph\">A Unidade de Informa\u00e7\u00e3o Financeira (A-FIU) \u00e9 a entidade central da \u00c1ustria para combater o branqueamento de capitais e o financiamento do terrorismo. Est\u00e1 organizacionalmente localizada na Pol\u00edcia Judici\u00e1ria Federal e recebe comunica\u00e7\u00f5es de suspeita de bancos, prestadores de servi\u00e7os financeiros, agentes imobili\u00e1rios, consultores fiscais, advogados, not\u00e1rios e fornecedores de moedas virtuais. A A-FIU analisa estas comunica\u00e7\u00f5es, ordena a suspens\u00e3o de transa\u00e7\u00f5es, se necess\u00e1rio, e encaminha casos de suspeita justificados para as autoridades de aplica\u00e7\u00e3o da lei competentes.  <\/p>\n\n<div class=\"wp-block-uagb-container uagb-block-3019fe8e alignfull uagb-is-root-container\">\n<div class=\"wp-block-uagb-container uagb-block-32585033\">\n<p class=\"wp-block-paragraph\">A A-FIU \u00e9 a unidade nacional de comunica\u00e7\u00e3o de comunica\u00e7\u00f5es de suspeita de branqueamento de capitais na \u00c1ustria, estabelecida na Pol\u00edcia Judici\u00e1ria Federal.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-45819ab6\"><picture>\n\t\t<source srcset=\"https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-352x198.webp\" >\n\t\t<img decoding=\"async\" class=\"mr-picture-small\" src=\"https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp\" alt=\"Unidade Central de Informa\u00e7\u00e3o Financeira A-FIU: Fun\u00e7\u00f5es, obriga\u00e7\u00f5es de comunica\u00e7\u00e3o, procedimentos e apoio jur\u00eddico em casos de suspeita.\" >\n\t<\/picture>\n<\/div>\n<\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-aufgaben-der-geldwaschemeldestelle\">Fun\u00e7\u00f5es da Unidade de Informa\u00e7\u00e3o Financeira<\/h2>\n\n<p class=\"wp-block-paragraph\">A Unidade de Informa\u00e7\u00e3o Financeira (A-FIU) recebe comunica\u00e7\u00f5es de suspeita e submete-as a uma an\u00e1lise cuidadosa. Se forem detetadas anomalias, pode ordenar o adiamento ou mesmo a proibi\u00e7\u00e3o de uma transa\u00e7\u00e3o para evitar a sua execu\u00e7\u00e3o imediata. Se as suspeitas forem confirmadas, a A-FIU encaminha o caso para os Minist\u00e9rios P\u00fablicos e autoridades policiais competentes.  <\/p>\n\n<p class=\"wp-block-paragraph\">Al\u00e9m disso, a A-FIU mant\u00e9m uma estreita colabora\u00e7\u00e3o com a Autoridade de Supervis\u00e3o do Mercado Financeiro, o Minist\u00e9rio Federal das Finan\u00e7as e as unidades de comunica\u00e7\u00e3o internacionais. Isto cria uma rede densa de vias de controlo e informa\u00e7\u00e3o. A A-FIU cumpre assim uma fun\u00e7\u00e3o de filtro central: apenas as comunica\u00e7\u00f5es que realmente justificam uma suspeita razo\u00e1vel de branqueamento de capitais s\u00e3o encaminhadas para a a\u00e7\u00e3o penal.  <\/p>\n\n<h2 class=\"wp-block-heading\" id=\"h-meldepflichtige-berufsgruppen\">Grupos profissionais sujeitos a obriga\u00e7\u00f5es de comunica\u00e7\u00e3o<\/h2>\n\n<p class=\"wp-block-paragraph\">Os setores que s\u00e3o considerados particularmente suscet\u00edveis a neg\u00f3cios propensos ao branqueamento de capitais s\u00e3o obrigados a comunicar, incluindo:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>Bancos e prestadores de servi\u00e7os financeiros<\/li>\n\n\n\n<li>Companhias de seguros<\/li>\n\n\n\n<li>Agentes imobili\u00e1rios<\/li>\n\n\n\n<li>Consultores fiscais<\/li>\n\n\n\n<li>Prestadores de servi\u00e7os para moedas virtuais<\/li>\n\n\n\n<li>Advogadas, advogados e not\u00e1rios \u2013 mas apenas em determinadas constela\u00e7\u00f5es<\/li>\n<\/ul>\n\n<h2 class=\"wp-block-heading\">Advogados e o dever de confidencialidade<\/h2>\n\n<p class=\"wp-block-paragraph\">Um ponto essencial \u00e9 o dever de confidencialidade do advogado.<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>N\u00e3o existe obriga\u00e7\u00e3o de comunica\u00e7\u00e3o<\/strong> para informa\u00e7\u00f5es obtidas no \u00e2mbito de consultoria jur\u00eddica ou representa\u00e7\u00e3o em processos judiciais e administrativos.<\/li>\n\n\n\n<li><strong>Existe apenas uma obriga\u00e7\u00e3o de comunica\u00e7\u00e3o<\/strong> se os advogados participarem ativamente em determinadas transa\u00e7\u00f5es, como na compra de im\u00f3veis, liquida\u00e7\u00f5es fiduci\u00e1rias ou constitui\u00e7\u00e3o de empresas.<\/li>\n\n\n\n<li>Se a consultoria jur\u00eddica for visivelmente utilizada indevidamente para cometer branqueamento de capitais, tamb\u00e9m existe uma obriga\u00e7\u00e3o de comunica\u00e7\u00e3o.<\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">Para os clientes, isto significa: <strong>A consultoria jur\u00eddica continua a ser um espa\u00e7o confidencial.<\/strong> As obriga\u00e7\u00f5es de comunica\u00e7\u00e3o s\u00f3 se aplicam em casos excecionais claramente definidos.<\/p>\n    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-peter-harlander\/\" title=\"Rechtsanwalt Peter Harlander\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/ph100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Peter Harlander\">\n            <span class=\"mr-quote-person-text\">\n            Peter Harlander<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eDie anwaltliche Verschwiegenheit bleibt der Grundsatz. Nur in klar abgegrenzten Ausnahmef\u00e4llen entsteht \u00fcberhaupt eine Meldepflicht.\u201c<\/span>\n    <\/div>\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Primeira consulta gratuita\"><span class=\"mr-cta-link-normal\">Escolher agora a data pretendida:<\/span><span class=\"mr-cta-link-bold\">Primeira consulta gratuita<\/span><\/a>\n\n<h2 class=\"wp-block-heading\" id=\"h-ablauf-einer-verdachtsmeldung\">Fluxo de uma comunica\u00e7\u00e3o de suspeita<\/h2>\n\n<p class=\"wp-block-paragraph\">O fluxo de uma comunica\u00e7\u00e3o de suspeita come\u00e7a com a dete\u00e7\u00e3o de uma transa\u00e7\u00e3o invulgar por uma entidade sujeita a comunica\u00e7\u00e3o. Em seguida, a informa\u00e7\u00e3o \u00e9 submetida atrav\u00e9s da plataforma <a href=\"https:\/\/www.usp.gv.at\/goaml\"><strong>goAML<\/strong> <\/a>no portal de servi\u00e7os empresariais. Ap\u00f3s a rece\u00e7\u00e3o, a A-FIU verifica as informa\u00e7\u00f5es e pode, se necess\u00e1rio, ordenar uma suspens\u00e3o tempor\u00e1ria da transa\u00e7\u00e3o. Se a suspeita for confirmada, informa o Minist\u00e9rio P\u00fablico competente e encaminha o caso. Com base nisto, as autoridades de aplica\u00e7\u00e3o da lei abrem um processo de investiga\u00e7\u00e3o e iniciam as medidas necess\u00e1rias.    <\/p>\n    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-sebastian-riedlmair\/\" title=\"Rechtsanwalt Sebastian Riedlmair\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/sr100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Sebastian Riedlmair\">\n            <span class=\"mr-quote-person-text\">\n            Sebastian Riedlmair<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eVerdachtsmeldungen sind ein sensibles Instrument. Ohne rechtliche Begleitung besteht die Gefahr, dass Mandanten unn\u00f6tig in Ermittlungsverfahren geraten.\u201c<\/span>\n    <\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-ihre-vorteile-mit-anwaltlicher-unterstutzung\">As suas vantagens com apoio jur\u00eddico<\/h2>\n\n<p class=\"wp-block-paragraph\">As comunica\u00e7\u00f5es de suspeita na \u00e1rea do branqueamento de capitais podem levar ao congelamento de contas, ao bloqueio de transa\u00e7\u00f5es ou mesmo a investiga\u00e7\u00f5es criminais. Para os afetados, isto traz n\u00e3o s\u00f3 incerteza jur\u00eddica, mas tamb\u00e9m riscos econ\u00f3micos e encargos pessoais. Mesmo pequenos erros no trato com as autoridades ou no processo de comunica\u00e7\u00e3o podem ter consequ\u00eancias graves.  <\/p>\n\n<p class=\"wp-block-paragraph\">O acompanhamento jur\u00eddico por um escrit\u00f3rio de advogados especializado d\u00e1 seguran\u00e7a nesta situa\u00e7\u00e3o. Garantimos que os seus interesses s\u00e3o salvaguardados e que todas as medidas necess\u00e1rias s\u00e3o tomadas de forma juridicamente segura: <\/p>\n\n<ul class=\"wp-block-list\">\n<li>salvaguardar os seus direitos e interesses perante todas as partes envolvidas<\/li>\n\n\n\n<li>verificar se o tema jur\u00eddico em quest\u00e3o \u00e9 aplic\u00e1vel no seu caso<\/li>\n\n\n\n<li>acompanh\u00e1-lo durante todo o processo ou liquida\u00e7\u00e3o<\/li>\n\n\n\n<li>garantir um design e implementa\u00e7\u00e3o juridicamente seguros de todas as medidas necess\u00e1rias<\/li>\n\n\n\n<li>apoiar na aplica\u00e7\u00e3o ou defesa de reivindica\u00e7\u00f5es<\/li>\n<\/ul>\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Primeira consulta gratuita\"><span class=\"mr-cta-link-normal\">Escolher agora a data pretendida:<\/span><span class=\"mr-cta-link-bold\">Primeira consulta gratuita<\/span><\/a>\n\n<h2 class=\"wp-block-heading\" id=\"h-haufig-gestellte-fragen-faq\">Perguntas frequentes \u2013 FAQ<\/h2>\n<div class=\"wp-block-uagb-faq uagb-faq__outer-wrap uagb-block-972c8b74 uagb-faq-icon-row uagb-faq-layout-accordion uagb-faq-expand-first-true uagb-faq-inactive-other-true uagb-faq__wrap uagb-buttons-layout-wrap uagb-faq-equal-height     \" data-faqtoggle=\"true\" role=\"tablist\"><div class=\"wp-block-uagb-faq uagb-faq__outer-wrap uagb-block-13fb7076 uagb-faq-icon-row uagb-faq-layout-accordion uagb-faq-expand-first-true uagb-faq-inactive-other-true uagb-faq__wrap uagb-buttons-layout-wrap uagb-faq-equal-height     \" data-faqtoggle=\"true\" role=\"tablist\"><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq1 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">O que \u00e9 a Unidade de Informa\u00e7\u00e3o Financeira (A-FIU)?<\/span><\/div><div class=\"uagb-faq-content\"><p>A Unidade de Informa\u00e7\u00e3o Financeira \u00e9 a Unidade de Informa\u00e7\u00e3o Financeira nacional da \u00c1ustria, estabelecida na Pol\u00edcia Judici\u00e1ria Federal. Recebe comunica\u00e7\u00f5es de suspeita, analisa-as e encaminha os casos confirmados para as autoridades de aplica\u00e7\u00e3o da lei. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq2 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Que grupos profissionais devem apresentar comunica\u00e7\u00f5es de suspeita?<\/span><\/div><div class=\"uagb-faq-content\"><p>Bancos, prestadores de servi\u00e7os financeiros, seguros, agentes imobili\u00e1rios, consultores fiscais, advogados, not\u00e1rios e fornecedores de moedas virtuais s\u00e3o obrigados a comunicar.<\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq3 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Os advogados s\u00e3o realmente obrigados a comunicar?<\/span><\/div><div class=\"uagb-faq-content\"><p>Sim, mas apenas em casos claramente definidos, como na compra de im\u00f3veis, liquida\u00e7\u00f5es fiduci\u00e1rias ou constitui\u00e7\u00e3o de empresas. As informa\u00e7\u00f5es provenientes de mera consultoria jur\u00eddica ou representa\u00e7\u00e3o judicial est\u00e3o isentas da obriga\u00e7\u00e3o de comunica\u00e7\u00e3o. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq4 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Como \u00e9 feita a comunica\u00e7\u00e3o \u00e0 A-FIU?<\/span><\/div><div class=\"uagb-faq-content\"><p>A comunica\u00e7\u00e3o \u00e9 feita eletronicamente atrav\u00e9s da plataforma <a href=\"https:\/\/www.usp.gv.at\/goaml\" target=\"_blank\" rel=\"noreferrer noopener\">goAML<\/a> no portal de servi\u00e7os empresariais (USP). Um pr\u00e9-requisito \u00e9 o registo da organiza\u00e7\u00e3o e das pessoas respons\u00e1veis. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq5 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">O que acontece ap\u00f3s uma comunica\u00e7\u00e3o de suspeita?<\/span><\/div><div class=\"uagb-faq-content\"><p>A A-FIU verifica a comunica\u00e7\u00e3o, pode ordenar uma suspens\u00e3o tempor\u00e1ria da transa\u00e7\u00e3o e encaminha o caso para o Minist\u00e9rio P\u00fablico se a suspeita for confirmada.<\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq6 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Que consequ\u00eancias pode ter uma comunica\u00e7\u00e3o de suspeita para os afetados?<\/span><\/div><div class=\"uagb-faq-content\"><p>Pode levar ao congelamento de contas, ao bloqueio de transa\u00e7\u00f5es e a processos de investiga\u00e7\u00e3o. Com o apoio jur\u00eddico, as suspeitas injustificadas podem ser refutadas de forma direcionada. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq7 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Que papel desempenha o dever de confidencialidade do advogado?<\/span><\/div><div class=\"uagb-faq-content\"><p>O segredo profissional do advogado continua a ser o princ\u00edpio. S\u00f3 se a consultoria jur\u00eddica for utilizada indevidamente para ocultar o branqueamento de capitais \u00e9 que se aplica uma obriga\u00e7\u00e3o de comunica\u00e7\u00e3o. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq8 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">\u00c9 poss\u00edvel contestar uma suspens\u00e3o de transa\u00e7\u00e3o da A-FIU?<\/span><\/div><div class=\"uagb-faq-content\"><p>Sim. Os afetados podem apresentar uma reclama\u00e7\u00e3o ao Tribunal Administrativo Federal e solicitar a verifica\u00e7\u00e3o da legalidade da medida. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq9 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Por que \u00e9 que o apoio jur\u00eddico \u00e9 \u00fatil em casos de branqueamento de capitais?<\/span><\/div><div class=\"uagb-faq-content\"><p>Um advogado especializado protege contra erros jur\u00eddicos, salvaguarda os seus interesses perante as autoridades e garante um processamento juridicamente seguro de todas as etapas.<\/p><\/div><\/div><\/div><\/div><a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Primeira consulta gratuita\"><span class=\"mr-cta-link-normal\">Escolher agora a data pretendida:<\/span><span class=\"mr-cta-link-bold\">Primeira consulta gratuita<\/span><\/a>\n","protected":false},"excerpt":{"rendered":"Unidade de Informa\u00e7\u00e3o Financeira A Unidade de Informa\u00e7\u00e3o Financeira (A-FIU) \u00e9 a entidade central da \u00c1ustria para combater o branqueamento de capitais e o financiamento do terrorismo. Est\u00e1 organizacionalmente localizada &#8230;","protected":false},"author":25,"featured_media":53415,"parent":0,"menu_order":856,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_uag_custom_page_level_css":"","footnotes":""},"categories":[1141],"tags":[],"class_list":["post-53413","page","type-page","status-publish","has-post-thumbnail","hentry","category-direito"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-100x100.webp",100,100,true],"medium":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-800x450.webp",800,450,true],"medium_large":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"large":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"1536x1536":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1536,864,false],"2048x2048":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"336x":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-336x189.webp",336,189,true],"352x":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-352x198.webp",352,198,true],"woocommerce_thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-300x300.webp",300,300,true],"woocommerce_single":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-600x338.webp",600,338,true],"woocommerce_gallery_thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-100x100.webp",100,100,true],"yarpp-thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-120x120.webp",120,120,true]},"uagb_author_info":{"display_name":"Simon Prem","author_link":"https:\/\/harlander-partner.eu\/pt-pt\/author\/simon-prem\/"},"uagb_comment_info":0,"uagb_excerpt":"Unidade de Informa\u00e7\u00e3o Financeira A Unidade de Informa\u00e7\u00e3o Financeira (A-FIU) \u00e9 a entidade central da \u00c1ustria para combater o branqueamento de capitais e o financiamento do terrorismo. Est\u00e1 organizacionalmente localizada ...","_links":{"self":[{"href":"https:\/\/harlander-partner.eu\/pt-pt\/wp-json\/wp\/v2\/pages\/53413","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/harlander-partner.eu\/pt-pt\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/harlander-partner.eu\/pt-pt\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/pt-pt\/wp-json\/wp\/v2\/users\/25"}],"replies":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/pt-pt\/wp-json\/wp\/v2\/comments?post=53413"}],"version-history":[{"count":0,"href":"https:\/\/harlander-partner.eu\/pt-pt\/wp-json\/wp\/v2\/pages\/53413\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/pt-pt\/wp-json\/wp\/v2\/media\/53415"}],"wp:attachment":[{"href":"https:\/\/harlander-partner.eu\/pt-pt\/wp-json\/wp\/v2\/media?parent=53413"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/harlander-partner.eu\/pt-pt\/wp-json\/wp\/v2\/categories?post=53413"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/harlander-partner.eu\/pt-pt\/wp-json\/wp\/v2\/tags?post=53413"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}