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News and Business

Conformity assessments of transactions involving artists’ or athletes’ rights to start in Brazil

The 2024 Electronic Conformity Assessment will address AML/CFT compliance from August 5

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News and Business

New ordinance regulates AML/FTP rules for fixed-odds betting operators in Brazil

Ordinance covers policies, procedures and internal controls regarding anti-money laundering prevention

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Compliance in Brazil: the outlook for 2024

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Brazil’s Ministry of Finance publishes ordinance regulating sports betting

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Brazil: innovations in private social investment

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Combating illegal mining of precious metals and preventing money laundering in Brazil

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Mattos Filho releases infographic on leniency agreements and summary judgments in Brazil

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International sanctions: risks and considerations for the shipping and ports industry

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New law establishes measures to combat sexual harassment at work

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Coaf disables Cryptocurrency exchanges’ access to Siscoaf

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