GRI

Phoenix Company Investimentos Ltda and Filipe Arges Cursage

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

Brief

The document discusses a court case involving Phoenix Company Investimentos Ltda and Filipe Arges Cursage. The Plenário do Conselho de Controle de Atividades Financeiras (Coaf) found both parties responsible for administrative infractions related to non-communication of business operations and lack of updated cadastro. The main purpose of the decision is to impose fines on the individuals and company for violating financial regulations.

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Financial Activities Control Council (COAF)

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