Vitória Motors Ltda., Riguel Chieppe, Uarlem de Nazaré Oliveira, Patricia Pretti Asseff de Souza, Andreia Gabriel Bastos Ferreira and Cláudio Mario Chieppe Kroeff

Enforcement Anti-money laundering Sanctions & Fines

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

Brief

The Plenário do Conselho de Controle de Atividades Financeiras (Coaf) ruled on a case involving Vitória Motors Ltda. and its employees for infractions related to customer identification and operation reporting. The Coaf imposed penalties, including fines, on the company and its executives for failing to maintain accurate client records and report suspicious transactions, with a total value of approximately R$ 24,300.

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Financial Activities Control Council (COAF)

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Vitória Motors Ltda., Riguel Chieppe, Uarlem de Nazaré Oliveira, Patricia Pretti Asseff de Souza, Andreia Gabriel Bastos Ferreira and Cláudio Mario Chieppe Kroeff

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Vitória Motors Ltda., Riguel Chieppe, Uarlem de Nazaré Oliveira, Patricia Pretti Asseff de Souza, Andreia Gabriel Bastos Ferreira and Cláudio Mario Chieppe Kroeff

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Financial Activities Control Council (COAF)

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