COAF reforça ações contra a lavagem de dinheiro em conferência do GAFILAT

Imported from official source

Announcement

Finance Classified by Officially

Evento reuniu autoridades públicas, unidades de inteligência financeira e representantes de Fintechs para debater riscos e oportunidades das novas tecnologias no sistema financeiro.

Read the original at the source: https://www.gov.br/coaf/pt-br/coaf-reforca-acoes-contra-a-lavagem-de-dinheiro-em-conferencia-do-gafilat/coaf-reforca-acoes-contra-a-lavagem-de-dinheiro-em-conferencia-do-gafilat

Officially imported this from Conselho de Controle de Atividades Financeiras (COAF)’s own source. If you work there, claiming the profile and verifying the domain lets you choose to show the full text here.

Provenance

Organization
Conselho de Controle de Atividades Financeiras (COAF) — imported from official source
Official source
https://www.gov.br/coaf/++api++/@search?portal_type=News%20Item&sort_on=effective&sort_order=reverse&b_size=25&metadata_fields=effective&metadata_fields=UID API
Imported
October 04, 2026 07:33
Versions
1 recorded
Identity
51a5ae22e68e4dd8afb8ab78d852f703

Officially records where a publication came from, not whether it is true. Imported records are reproduced from an organization's own official source.