Annual DCTFWeb should be filed by December 20, 2019
11/12/2019Simples Nacional Law – Joint Guarantee Society and Counter-Guarantee Society
17/12/2019HIGHLIGHTS
Legislation
CVM - Prevention to the Money Laundering and Terrorism Financing
CVM Instruction 617, of Dec-05-2019 - (DOU of Dec-06-2019) - it deals with the prevention to the money laundering and financing of terrorism (prevenção à lavagem de dinheiro e ao financiamento do terrorismo - “PLDFT”) within the securities market.
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