Anti-money laundering

D. do Carmo Leite Comércio de Metais Preciosos Ltda. and Daniel d Carmo Leite

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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 D. DO CARMO LEITE COMÉRCIO DE METAIS PRECIOSOS LTDA. e DANIEL DO CARMO LEITE, aplicando-lhes as

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Binance Holdings Limited

Binance Holdings Limited, also operating as Binance Holdings (IE) Ltd., Binance.com, Binance Global, and Binance, is determined to be a foreign money services business. Binance Holdings Limited was imposed an administrative monetary penalty of $6,002,000 on May 7, 2024, for committing 2 violations. The violations were found during the course of a compliance activity in 2023.

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The Toronto-Dominion Bank

The Toronto-Dominion Bank, a bank headquartered in Toronto, Ontario, was imposed an administrative monetary penalty of $9,185,000 on April 9,&nbsp2024, for committing 5 violations. The violations were found during the course of a compliance examination conducted in 2023. This penalty was imposed for administrative violations committed by the bank under the Proceeds of Crime (Money Laundering)

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