LVMH Fashion Group Brasil Ltda., Davide Marcovitch, Alexandre Rodrigues Frota, Marc Andre Sjostedt, and Faranaze Nathou Alidina Ravdjee Ohana

Enforcement Anti-money laundering Portuguese Monetary penalty

Date: 25th Jun, 2024 Source: Financial Activities Control Council Country: Brazil Original Source

Brief

R elator: Marcelo Souza Della Nina Data do Julgamento: 4/6/2024 PublicaÃ§Ã£o: 25/6/2024 DECISÃƒO:Â Vistos, relatados e discutidos os autos do processo em epÃgrafe, o PlenÃ¡rio do Conselho de Controle de Atividades Financeiras (Coaf) decidiu, por unanimidade, nos termos do voto do Relator, (i) peloÂ arquivamento de imputaÃ§ÃµesÂ considerando nÃ£o integrarem o quadro de administradores da empresa Ã Ã©poca

This content is restricted.

Highlights content goes here...

This content is restricted.

Financial Activities Control Council

RADA.AI

Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?

Suggested

LVMH Fashion Group Brasil Ltda., Davide Marcovitch, Alexandre Rodrigues Frota, Marc Andre Sjostedt, and Faranaze Nathou Alidina Ravdjee Ohana

Brief

Financial Activities Control Council

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.

LVMH Fashion Group Brasil Ltda., Davide Marcovitch, Alexandre Rodrigues Frota, Marc Andre Sjostedt, and Faranaze Nathou Alidina Ravdjee Ohana

Brief

Financial Activities Control Council

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify OTP

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.