Coaf participa de oficina sobre Supervisão com Enfoque Baseado em Riscos para APNFD na Colômbia

Imported from official source

Announcement

Finance Classified by Officially

Encontro reuniu países da região para fortalecimento de práticas de supervisão baseada em risco no combate à lavagem de dinheiro e ao financiamento do terrorismo

This is an extract. The publication continues at the source.

Read the original at the source: https://www.gov.br/coaf/pt-br/assuntos/noticias/ultimas-noticias/coaf-participa-de-oficina-sobre-supervisao-com-enfoque-baseado-em-riscos-para-apnfd-na-colombia

Officially imported this from Conselho de Controle de Atividades Financeiras (COAF)’s own source and shows an extract. 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
88b013bc66f7496d99a9ec9a9c56f653

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