Banking Compliance | Action Plan For Implementing Anti-Money Laundering Compliance in Brazil by Financial Institutions, Fintechs and Fund Managers
Compliance to prevent money laundering and terrorist financing crimes (PLDFT) in Brazil has been increasingly required by the Brazilian Central Bank (BCB) of the institutions it supervises. Banks, Credit Cooperatives, Fintechs, DTVMs, Securitization Companies, among others, must comply with the requirements of BCB Circular N. 3.978/2020, which deals with policy,