GRI

Case No. 11893.100301/2023-46

Enforcement Anti-money laundering Law & Policy Updates
Date: 2nd Apr, 2025 Source: Financial Activities Control Council (COAF) Country: Brazil Original Source

Brief

The Conselho de Controle de Atividades Financeiras (Coaf) issued a decision in Processo nº 11893.100301/2023-46, applying penalties to ACT Fomento Mercantil Ltda and Clarice Roman for infractions related to factoring and maintaining an updated cadaster. The decision imposes pecuniary fines on both individuals and the company, with amounts totaling R$173,185.00 and R$26,700.00 respectively, for non-communication of absence of operations or proposals and failure to maintain a current cadastre.

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Financial Activities Control Council (COAF)

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