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Em sua reunião plenária concluÃda em 27 de outubro de 2023, o Grupo de Ação Financeira (Gafi) discutiu e adotou o relatório de avaliação mútua do Brasil, que aponta substanciais melhorias no sistema nacional de prevenção à lavagem de dinheiro e ao financiamento do terrorismo e da proliferação de armas de destruição em massa (PLD/FTP).
O Conselho de Controle de Atividades Financeiras (Coaf) e diversos organismos internacionais celebram, neste 29 de outubro, o Dia de Prevenção à Lavagem de Dinheiro. A data foi criada pelo Escritório das Nações Unidas sobre Drogas e Crime (UNODC) e sua comemoração tem recebido adesão crescente em diversos paÃses. O dia a marca os esforços
The 604th meeting of the Central Board of Directors of Reserve Bank of India was held today in Rishikesh under the Chairmanship of Shri Shaktikanta Das, Governor. The Board reviewed global and domestic economic and financial developments, including challenges posed by evolving geopolitical conflicts. The Board also discussed the functioning of various Sub-Committees of the
In the Third Cohort under the Regulatory Sandbox (RS) with ‘MSME Lending’ as its theme, eight entities were to commence testing of their products which was communicated vide Press Release dated June 06, 2022. 2. Products of the entities which completed the ‘Test Phase’ were evaluated based on mutually agreed test scenarios and expected outcomes.
The Reserve Bank of India had announced vide Press Release dated September 5, 2022 that the Fifth Cohort under the Regulatory Sandbox (RS) will be theme neutral. It now announces opening of application window for the Fifth Cohort to eligible entities. 2. Innovative products/ services/ technologies cutting across various functions in RBI’s regulatory domain would
