Regulatory AlertsAML / CFT regulation in Brazil
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 9 publications, summarized in English and updated same-day.
2026-07-09
Normative Instruction BCB No. 761 — Guidance on Reinforced Measures for Institutions in Jurisdictions with Strategic Deficiencies in FATF Recommendations
Brazil
BCB
2026-05-29
Central Bank of Brazil Normative Instruction No. 739 of May 29, 2026
Brazil
BCB
2026-05-04
Central Bank of Brazil Instruction Normative No. 732 of May 4, 2026
Brazil
BCB
2026-04-30
Central Bank Resolution No. 561 of April 30, 2026, Amending Resolution BCB No. 277 to Enhance Regulations on the International Payment or Transfer Service (eFX)
Brazil
BCB
2025-11-03
Joint Resolution No. 14 — Methodology for Calculating Minimum Paid-in Share Capital and Net Equity Limits for Financial Institutions
Brazil
BCB
2020-04-27
Circular Letter No. 4037 — Amends the effective date of Circular Letter No. 4,001 of January 29, 2020
Brazil
BCB
2020-04-16
Circular No. 4005 — Amends the effective date of Circular No. 3,978, of January 23, 2020, which establishes the policy, procedures, and internal controls to be adopted by institutions authorized by the Central Bank of Brazil to prevent the use of illicit financial systems
Brazil
BCB
2019-12-05
CVM Resolution 50 of August 31, 2021, with Amendments Introduced by CVM Resolutions 179/23 and 245/26
Brazil
CVM
2019-12-03
CVM Instruction No. 617 of December 5, 2019: Prevention of Money Laundering and Terrorist Financing in the Securities Market
Brazil
CVM