Webinar on Avec aimed at the commercial and commercial development segment (Factoring)

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Summary:

The Conselho de Controle de Atividades Financeiras (Coaf) is hosting a webinar on August 8, 2023, from 9:30 AM to 10:30 AM, focusing on the Electronic Compliance Evaluation (Avec) for the commercial or mercantile funding (factoring) segment. The webinar aims to explain the electronic evaluation process, steps, and respective deadlines for submitting responses, as well as clarify any doubts of obligated individuals regarding Avec. The invitation for participation was sent to obligated individuals in the factoring segment through the Sistema de Controle de Atividades Financeiras (Siscoaf) system. The program will cover the following topics: What is Avec, deadlines and filling out Avec, and clarification of doubts.

Source: Coaf