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 November 25-28, the Financial Activities Control Council (COAF) participated in the XXII Reunião Plenária da Estratégia Nacional de Combate à Corrupção e à Lavagem de Dinheiro. The event aimed to discuss and approve actions for Enccla 2025, organized into four thematic axes. COAF will coordinate Action 04/2025, focusing on preventing crime organization in the mineral exploration chain."
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.