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COAF carries out Electronic Conformity Assessment (Avec) in 2024

News Financial services Portuguese General Updates
Date: 8th Jul, 2024 Source: Financial Activities Control Council (COAF) Country: Brazil Original Source

Brief

O Conselho de Controle de Atividades Financeiras (Coaf) lançará, no dia 5 de agosto de 2024, a Avaliação Eletrônica de Conformidade (Avec) de 2024 dirigida ao segmento pessoas físicas ou jurídicas que atuem na promoção, intermediação, comercialização, agenciamento ou negociação de direitos de transferência de atletas ou artistas. O objetivo é avaliar o grau de

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O Conselho de Controle de Atividades Financeiras (Coaf) lançará, no dia 5 de agosto de 2024, a Avaliação Eletrônica de Conformidade (Avec) de 2024 dirigida ao segmento pessoas físicas ou jurídicas que atuem na promoção, intermediação, comercialização, agenciamento ou negociação de direitos de transferência de atletas ou artistas. O objetivo é avaliar o grau de

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To view this content, please sign up or log in – it’s free and easy! Stay ahead with curated regulatory insights designed for professionals like you.

Go to Home Page

Financial Activities Control Council (COAF)

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