GRI

Paíto Vehicle Trading Ltda, Maria Sílvia Gagliardi Boldrin PachecoJosé Paulo Gagliardi Boldrin, Heraldo Cesar Campagna Boldrin and Heraldo Cesar Gagliardi Boldrin

Enforcement Anti-money laundering Sanctions & Fines
Date: 25th Oct, 2024 Source: Financial Activities Control Council (COAF) Country: Brazil Original Source

Brief

The Plenário do Conselho de Controle de Atividades Financeiras (Coaf) decided by unanimity to hold Paíto Comércio de Veículos Ltda. and five individuals accountable for various infractions related to commercial transactions of high-value goods. The decision involves fines totaling R$2,449,250.00 for the company and individuals, with the Coaf emphasizing the importance of effective measures to prevent future infractions and ensure compliance with regulations.

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Financial Activities Control Council (COAF)

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