Financial Crime Financial Crime

New bank regulation to prevent money laundering published in Brazil

By Ana Paula Candil
  • 23 Jan 2020 16:37
  • 23 Jan 2020 16:54
Banks will have to comply with a new regulation, published today by the Central Bank of Brazil, aimed at preventing their clients from using bank accounts to commit financial crime.

Financial institutions operating in the country have until July 1 to comply with the new rules, which were published today in

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