JJN Fomento Mercantil Eireli and Jorge José Neto

Here is a brief overview of the document: The Processo nº 11893.100107/2022-80 concerns a case involving JJN Fomento Mercantil Eireli and Jorge José Neto, where the Plenário do Conselho de Controle de Atividades Financeiras (Coaf) decided on the matter. The main purpose of this process is to determine the responsibility of JJN FOMENTO MERCANTIL SOCIEDADE UNIPESSOAL LIMITADA for non-communication of absence of operations or proposals passable to be communicated to Coaf. The impact on the industry is that the company was found responsible and applied a penalty of multa in the value of R$ 124,600,00.