COAF analyzes 4 cases in the October trial session

News Anti-Bribery & Corruption Sanctions & Fines

Date: 24th Oct, 2024 Source: Financial Activities Control Council (COAF) Country: Brazil Original Source

Brief

On October 2, 2024, the Financial Activities Control Council (COAF) concluded the examination of 4 Administrative Sanctioning Processes (PAS), which resulted in fines totaling R$3.338.061,50. The council's Plenary approved the final decisions related to breaches of obligations in preventing money laundering and financing terrorism by three factoring companies and one luxury goods company.

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Financial Activities Control Council (COAF)

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COAF analyzes 4 cases in the October trial session

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COAF analyzes 4 cases in the October trial session

Brief

Financial Activities Control Council (COAF)

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