7CS Jewellerey International Jewelry Trade Ltda, Francisco Avolio Quartim Barbosa de Figueiredo, Antoine Paul Andre Reymondon, and Mathieu Olivier Piques

Enforcement Anti-money laundering Sanctions & Fines

Date: 24th Jan, 2025 Source: Financial Activities Control Council (COAF) Country: Brazil Original Source

Brief

The Brazilian Conselho de Controle de Atividades Financeiras (Coaf) decided to impose administrative penalties on 7CS Jewellery International Comércio de Joias Ltda., Mathieu Olivier Piques, and Francisco Avolio Quartim Barbosa de Figueiredo for non-communication of absence of operations or proposals that could be reported to Coaf. The penalties include fines totaling R$136,250.00, with the amount varying between individuals.

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Financial Activities Control Council (COAF)

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7CS Jewellerey International Jewelry Trade Ltda, Francisco Avolio Quartim Barbosa de Figueiredo, Antoine Paul Andre Reymondon, and Mathieu Olivier Piques

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7CS Jewellerey International Jewelry Trade Ltda, Francisco Avolio Quartim Barbosa de Figueiredo, Antoine Paul Andre Reymondon, and Mathieu Olivier Piques

Brief

Financial Activities Control Council (COAF)

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