Case No. 11893.100834/2021-66

Enforcement Anti-money laundering Sanctions & Fines

Date: 2nd Apr, 2025 Source: Financial Activities Control Council (COAF) Country: Brazil Original Source

Brief

The decision upheld the responsibility of Toyota do Brasil Ltda. and several individuals for non-compliance with anti-money laundering regulations, including inadequate client identification and transaction recording. A total fine of R$4.5 million was imposed on the company and its executives, with individual fines ranging from R$31,162 to R$204,342, in addition to a fine of R$1 million on the company for operational non-compliance.

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Financial Activities Control Council (COAF)

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Case No. 11893.100834/2021-66

Brief

Financial Activities Control Council (COAF)

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Case No. 11893.100834/2021-66

Brief

Financial Activities Control Council (COAF)

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