Regulatory Alerts2007-08-03
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Instruction No. 006/2007-CSBF Annex 3 Glossary
This document provides the glossary of terms defined in Instruction No. 006/2007-CSBF regarding the prevention and fight against money laundering and terrorist financing. It establishes precise definitions for key concepts including money laundering, suspicious operations, politically exposed persons (PEPs), and the Financial Intelligence Unit (SAMIFIN). The glossary also defines operational terms such as electronic transfers, beneficial owners, and risk thresholds to ensure consistent application of regulatory obligations by supervised institutions.
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