My Money Fomento Mercantil Ltda., and Pablo Henrique Borges

Enforcement Anti-money laundering Portuguese Monetary penalty

Date: 18th Apr, 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 MY MONEY FOMENTO MERCANTIL LTDA. e de PABLO HENRIQUE BORGES, aplicando-lhes as penalidades a seguir individualizadas:

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Financial Activities Control Council (COAF)

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My Money Fomento Mercantil Ltda., and Pablo Henrique Borges

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My Money Fomento Mercantil Ltda., and Pablo Henrique Borges

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