COAF plenary analyzes 7 cases in the April trial session

News Anti-money laundering Portuguese Sanctions & Fines

Date: 28th May, 2024 Source: Financial Activities Control Council (COAF) Country: Brazil Original Source

Brief

O Conselho de Controle de Atividades Financeiras (Coaf) julgou 7 Processos Administrativos Sancionadores (PAS) na sua 85ª Sessão de Julgamento, realizada em abril de 2024, quando foram aplicadas multas que somaram R$ 21.734.500,00. O Plenário do Coaf concluiu o exame de 7 Processos Administrativos Sancionadores (PAS) na última sessão de julgamento, a 85ª, realizada por

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Financial Activities Control Council (COAF)

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COAF plenary analyzes 7 cases in the April trial session

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COAF plenary analyzes 7 cases in the April trial session

Brief

Financial Activities Control Council (COAF)

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