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BRASÍLIA – The Central Bank decided to submit for public consultation, for 60 days, a proposal to improve the prevention of money laundering in Brazil. BC, the adjustments introduced by the proposal aim to improve the model of the internal risk approach of financial institutions, aligning Brazilian regulation with the most recent recommendations of the Financial Action Group (FATF).
"In order to increase the efficiency and use of intelligence services in the context of anti-money laundering and counter-terrorism prevention activities, the Central Bank of Brazil has opened a 60-day public consultation on a proposal to improve the regulation of the policy, procedures and internal controls adopted by the regulated institutions to prevent the use of the financial system for the purpose of money laundering and financing of terrorism, "said the institution in the note.
According to the BC, by better badessing the risk of money laundering in the course of their activities, "institutions may implement stricter controls for situations presenting a higher risk".
According to autarky, the proposal requires financial institutions "to adopt procedures consistent with the degree of exposure to the risk of money laundering, especially given the profile of customers, products, employees, partners. and outsourced service providers, which should be categorized as risk categories. "
Central Bank President Ilan Goldfajn met with the Minister of Justice and Public Security, Sérgio Moro, and the current Chairman of the International Financial Action Group (FATF). Marshall Billingslea. Brazil is a member of Gafi, but it remains essential that improvements be fully aligned with international best practices. In this environment, it is even possible to consult the details of the circular proposed by the Central Bank, with the risk badessment rules to be adopted by banks and financial institutions in general.
Public consultation is available on the link. (f, b, e, v, n, t, s) {if (f.fbq) returns; n = f.fbq = function () {n.callMethod? n.callMethod.apply (n, arguments): n.queue.push (arguments)}; if (! f._fbq) f._fbq = n; n.queue = n.loaded = 0, n.version = 2.0 & # 39 ;; n.queue = []; t = b.createElement (e); t.async =! 0; t.src = v; s = b.getElementsByTagName (e) [0]; s.parentNode.insertBefore (t, s)} (window, document, script, // connect.facebook.net/en_US/fbevents. fbq (& # 39; init & # 39; ;, & # 39; 1659995760901982 & # 39;); fbq (& quot; Track & # 39; PageView & # 39;);
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