Barigui VeÃculos Ltda., AntÃ´nio Bordin Neto, Felix Archanjo Bordin, and Ivo Luiz Roveda

Enforcement Anti-money laundering Portuguese Monetary penalty

Date: 29th Aug, 2024 Source: Financial Activities Control Council Country: Brazil Original Source

Brief

R elator: Nelson Alves de Aguiar JÃºnior Data do Julgamento: 7/8/2024 PublicaÃ§Ã£o: 28/8/2024 Â DECISÃƒO:Â Vistos, relatados e discutidos os autos do processo em epÃgrafe, o PlenÃ¡rio do Coaf decidiu, por unanimidade, nos termos do voto do Relator,Â (i) peloÂ arquivamentoÂ da imputaÃ§Ã£o porÂ infraÃ§Ã£o ao disposto no art. 11, inciso II, alÃnea “a”, da Lei nÂº 9.613, de 1998,Â combinado

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Financial Activities Control Council

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Barigui VeÃculos Ltda., AntÃ´nio Bordin Neto, Felix Archanjo Bordin, and Ivo Luiz Roveda

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Barigui VeÃculos Ltda., AntÃ´nio Bordin Neto, Felix Archanjo Bordin, and Ivo Luiz Roveda