2018-08-29
Added · Updated
The document informs responsible directors of CVM Instruction No. 301/1999 that the Financial Action Task Force (FATF) approved and published communications on June 29, 2018, listing countries and jurisdictions with strategic deficiencies in preventing money laundering and combating terrorist financing. It directs recipients to view the Portuguese translations of these communications on the website of the Financial Activities Control Council (COAF).
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SECURITIES AND EXCHANGE COMMISSION OF BRAZIL
Rua Sete de Setembro, 111/2-5th and 23-34th Floors, Center, Rio de Janeiro/RJ – ZIP: 20050-901 – Brazil - Tel.: (21) 3554-8686 Rua Cincinato Braga, 340/2nd, 3rd and 4th Floors, Bela Vista, São Paulo/ SP – ZIP: 01333-010 – Brazil - Tel.: (11) 2146-2000 SCN Q.02 – Bl. A – Ed. Corporate Financial Center, S.404/4th Floor, Brasília/DF – ZIP: 70712-900 – Brazil -Tel.: (61) 3327-2030/2031 www.cvm.gov.br Circular Letter No. 2/2018/CVM/SMI/SIN Rio de Janeiro, August 29, 2018. To Directors Responsible for CVM Instruction No. 301, of April 16, 1999 Subject: Communications published by FATF/OGI.
Dear Sirs/Madams,
Sincerely,
FRANCISCO JOSÉ BASTOS SANTOS
Superintendent of Market Relations and
Intermediaries
DANIEL WALTER MAEDA BERNADO
Superintendent of Institutional Investor Relations
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Source: Comissão de Valores Mobiliários — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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