Circular Letter CVM/SMI/SIN 01/2013

CIRCULAR LETTER/CVM/SMI/SIN/No. 001/2013
Rio de Janeiro, May 3, 2013.
Subject: Communications published by the FATF.

Dear Directors Responsible for CVM Instruction No. 301, of April 16, 1999,

1. With a view to the faithful compliance with CVM Instruction No. 301/99, in particular, the provisions set forth in item VIII of Article 6, and in item I of § 1 of the same article, we inform you that the Financial Action Task Force on Money Laundering and the Financing of Terrorism (FATF), in a plenary meeting held on February 22, 2013, approved and published communications that list countries and jurisdictions with strategic deficiencies in the prevention of money laundering and the fight against terrorist financing. The communications, translated into Portuguese, were disclosed on the electronic address of the Financial Activities Control Council (COAF):
   https://www.coaf.fazenda.gov.br/noticias/comunicado-do-gafi-fatf-de-22-defevereiro-de-2013 https://www.coaf.fazenda.gov.br/noticias/aprimorando-a-observancia-global-aldcft-processo-continuo-2013-22-de-fevereiro-de-2013

Sincerely,

Waldir de Jesus Nobre
Superintendent of Market and Intermediary Relations

Francisco José Bastos Santos
Superintendent of Institutional Investor Relations