Circular Letter CVM/SMI/SIN 02/2015

SECURITIES 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 - www.cvm.gov.br

Circular Letter No. 02/2015/CVM/SMI/SIN
Rio de Janeiro, May 8, 2015.

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

Subject: Communications published by FATF/FATF

Gentlemen,

1. With a view to the faithful compliance with CVM Instruction No. 301/99, in particular, the provisions of item VIII of Article 6, and item I of § 1, of the same article, we inform you that the Financial Action Task Force on Money Laundering and Terrorist Financing (FATF), in a plenary meeting held on February 27, 2015, approved and published communications listing 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.gestaocoaf.fazenda.gov.br/links-externos/comunicado-do-gafi-de-27-de-fevereirode-2015 https://www.gestaocoaf.fazenda.gov.br/links-externos/aprimorando-a-observancia-global-aldcft-processo-continuo-27-de-fevereiro-de-2015

Sincerely,

(signed originally by)
Waldir de Jesus Nobre
Superintendent of Relations with the Market and Intermediaries

(signed originally by)
Francisco José Bastos Santos
Superintendent of Relations with Institutional Investors