2018-08-29

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Circular Letter CVM/SMI/SIN 02/18

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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Instruction No. 301 dated 1999-…Instruction No. 301 dated 1999-04-16Circular Letter CVM/SMI/SIN02/182018-08-29 · this documentCircular Letter CVM/SMI/SIN 02/18 (2018-08-29)
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