Anti-money laundering

Read more about the article September 25: FinCEN Virtual Info Session on Beneficial Ownership Reporting

September 25: FinCEN Virtual Info Session on Beneficial Ownership Reporting

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      An official website of the United States Government , Enter Search Term(s):   ,The Corporate Transparency Act requires many companies doing business in the United States to report information to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) about who ultimately owns or controls them. Join a FinCEN representative for

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Read more about the article Webinar on Avec aimed at the commercial and commercial development segment (Factoring)

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

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O Conselho de Controle de Atividades Financeiras (Coaf) realiza, no dia 8 de agosto de 2023, das 9h30 às 10h30, um webinário sobre a Avaliação Eletrônica de Conformidade (Avec) dirigida ao segmento de fomento comercial ou mercantil (factoring).  Nesse webinário será explicado como se processa a avaliação eletrônica, as etapas e os respectivos prazos para

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