Circular Letter CVM/SMI/SIN 02/2013

CIRCULAR LETTER/CVM/SMI/SIN/Nº 002/2013
Rio de Janeiro, August 23, 2013.
Subject: Communications published by FATF/OFAC.

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

1. With a view to the faithful compliance with Instruction CVM No. 301/99, in particular, the provisions of item VIII, of article 6, and item I of paragraph 1, of the same article,
   we inform you that the Financial Action Task Force against Money Laundering and the Financing of Terrorism (FATF/OFAC), in a plenary meeting held on June 21, 2013, approved and published communications that relate countries and jurisdictions with strategic deficiencies in the prevention of money laundering and the combating of the financing of terrorism. 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-21-de-junhode-2013 https://www.coaf.fazenda.gov.br/noticias/aprimorando-a-observancia-global-aldcft-processo-continuo-2013-21-de-junho-de-2013

Sincerely,

Waldir de Jesus Nobre
Superintendent of Market Relations and Intermediaries

Francisco José Bastos Santos
Superintendent of Institutional Investor Relations