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The bill is pending before the Chamber of Deputies and should be transformed into law by February, so that Brazil is not suspended from the FATF, an international organization that defines the parameters of prevention and fight against Laundering
Moro tackled the subject this Friday (30) at the Banco do Brasil Cultural Center in Brasilia, where the government's transition team is installed.
The sanctions imposed by the United Nations Security Council should have been voted this year. "It's an important bill, it's in the Chamber of Deputies and Brazil has committed to endorse this project for a long time and has not done it yet," lamented the bill. 39, former federal judge
. organizations such as al Qaeda, the Taliban, the Islamic State or other terrorist groups will be frozen. "The UN is issuing this resolution and Brazil is complying with it," he said.
"This is a matter that only concerns the attention of Congress.I have ventured to speak with President Rodrigo Maia about the importance of this agenda and I think the press should also draw attention to this agenda because if this bill is not approved and that Brazil is actually suspended from FATF, there will be a great prejudice to the international image of Brazil ", a- he stressed. He concluded saying that he saw no reason why he should not be approved because "no one in Brazil has a flag to protect these organizations".
Although the Hezbollah terrorist group is not yet on the United Nations list, John Bolton, during his visit to the president elected this week, asked Brazil to make this recognition. The federal police have already indicated that Hezbollah had links to the CCP's criminal faction and was washing money in the country.
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