2019-05-20

Added

Joint Circular Letter CVM/SIN/SMI No. 2/2019

The CVM informs responsible directors of CVM Instruction No. 301/1999 that the Financial Action Task Force (FATF) published communications on February 22, 2019, listing countries and jurisdictions with strategic deficiencies in anti-money laundering and counter-terrorist financing. The CVM directs compliance with Article 6, Item VIII, and Article 6, Paragraph 1, Item I of the Instruction by providing links to the translated FATF communications published by the COAF. This notification ensures that market intermediaries and institutional investors adhere to the regulatory requirements regarding these identified jurisdictions.

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Decree No. 8.539 dated 2015-10-…Decree No. 8.539 dated 2015-10-08Instruction No. 301 dated 1999-…Instruction No. 301 dated 1999-04-16Joint Circular LetterCVM/SIN/SMI No. 2/20192019-05-20 · this documentJoint Circular Letter CVM/SIN/SMI No. 2/2019 (2019-05-20)
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