Regulatory Alerts2026-05-04 | Instrução Normativa BCB 732Central Bank of Brazil Instruction Normative No. 732 of May 4, 2026
The Central Bank of Brazil issued Instruction Normative No. 732 to implement a Supreme Federal Court ruling prohibiting cash withdrawals from funds derived from parliamentary amendments. The regulation amends Circular Letter No. 4,001 by adding the attempt to provision or withdraw such funds as a suspicious activity indicator for anti-money laundering reporting. This measure ensures authorized institutions align their monitoring procedures with the court's decision to prevent the concealment of assets.
Share