Companies in the luxury or high-value goods sector and Commercial development companies (factoring)
O Conselho de Controle de Atividades Financeiras (Coaf) julgou 7 Processos Administrativos Sancionadores (PAS) na sessão realizada em 5 de outubro de 2022, quando foram aplicadas multas que somaram R$…
Companies in the luxury or high-value goods sector and Commercial development companies (factoring)
O Controle de Atividades Financeiras (Coaf) julgou 6 Processos Administrativos Sancionadores (PAS) nas sessões realizadas em 14 de setembro e 18 de outubro de 2023, quando foram aplicadas multas que…
Royal Bank of Canada
Royal Bank of Canada (RBC) was imposed an administrative monetary penalty of $7,475,000 on November 3, 2023, for committing 3 violations. The violations were found during the course of a compliance examination in 2022. This penalty was imposed for administrative violations committed by RBC under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its associated
