Hello!
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.
"On August 30, 2024, the Financial Activities Control Council (COAF) issued an update regarding COAF examines 7 cases in the August trial session. The council examined 7 administrative penalty cases, imposing a total fine of R$9,278,915.53, and concluded its review of these cases, with a cumulative fine amounting to R$228.9 million since its inception."
Hello!
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.
Highlights content goes here...
Hello!
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.
An OTP has been sent to your registered email address.