Compliance; Banking; Capital | Designation of Terrorist Organizations by the US: 4 Compliance Impacts for Financial Institutions, Fintechs, Securities Brokers, and Asset Managers in Brazil
The designation of Comando Vermelho (CV) and Primeiro Comando da Capital (PCC) as terrorist organizations by the US government has significant compliance impacts for Brazilian financial institutions, fintechs, securities brokers, and asset managers. On May 28, 2026, Secretary of State Marco Rubio announced the designation of CV and PCC as