GRI

D. do Carmo Leite Comércio de Metais Preciosos Ltda. and Daniel d Carmo Leite

Enforcement Anti-money laundering Spanish Monetary penalty
Date: 9th May, 2024 Source: Financial Activities Control Council (COAF) Country: Brazil Original Source

Brief

R elator: Marcus Vinícius de Carvalho Data do Julgamento: 18/4/2024 Publicação: 09/05/2024  DECISÃO:  Vistos, relatados e discutidos os autos do processo em epígrafe, o Plenário do Conselho de Controle de Atividades Financeiras (Coaf) decidiu, por unanimidade, nos termos do voto do Relator, pela responsabilidade administrativa de D. DO CARMO LEITE COMÉRCIO DE METAIS PRECIOSOS LTDA. e DANIEL DO CARMO LEITE, aplicando-lhes as

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R elator: Marcus Vinícius de Carvalho Data do Julgamento: 18/4/2024 Publicação: 09/05/2024  DECISÃO:  Vistos, relatados e discutidos os autos do processo em epígrafe, o Plenário do Conselho de Controle de Atividades Financeiras (Coaf) decidiu, por unanimidade, nos termos do voto do Relator, pela responsabilidade administrativa de D. DO CARMO LEITE COMÉRCIO DE METAIS PRECIOSOS LTDA. e DANIEL DO CARMO LEITE, aplicando-lhes as

This content is restricted.

Financial Activities Control Council (COAF)

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