“As análises não deverão se ater apenas a valores ou pessoas”, justifica BC

O Banco Central divulgou uma nota explicando assim as propostas de mudanças no combate à lavagem de dinheiro, incluindo excluir parentes de políticos da lista de monitoramento obrigatório das instituições financeiras e derrubar a exigência de que todas as transações bancárias acima de 10 mil reais sejam notificadas ao Coaf:

“Conforme a proposta colocada em consulta pública, as instituições financeiras terão que adotar controles mais adequados e com base em risco para reportar ao Coaf todas as operações suspeitas. Em outras palavras, as análises não deverão se ater apenas a determinados valores ou pessoas, as instituições terão que monitorar e analisar todas transações financeiras, independentemente de valor ou do tipo de pessoa, e reportar tudo o que for suspeito. Portanto, não haveria mais sentido em sinalizar um limite de valor para a comunicação, mas sim deixar claro que operações suspeitas de qualquer valor devem ser comunicadas, o que amplia o escopo de comunicações relevantes.

Para isso, a proposta aperfeiçoa o modelo de abordagem interna de risco das instituições, que deverá considerar, entre outros pontos, a classificação de risco dos clientes, dos produtos e de terceiros contratados.”

O texto acrescenta que “a norma está em fase de discussão” e que a publicação deve entrar em vigor em 2020.
As reais intenções de Dilma e Cuba com o programa Mais Médicos. SAIBA MAIS AQUI

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  1. MAGALI disse:

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  1. PauloManhaesFonseca disse:

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  2. Max disse:

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  3. João disse:

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  4. Eduardo disse:

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  5. Mauricio disse:

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  6. João disse:

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  8. Edson disse:

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  9. Tereré disse:

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  10. Esquerdopata disse:

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  11. Moacir disse:

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  12. OLSim disse:

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  13. thelma disse:

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  14. Eneida disse:

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  15. Edson disse:

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  16. Agnaldo disse:

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  17. Sérgio disse:

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  18. Rosângela disse:

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  19. CORUJA disse:

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  20. Nova disse:

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  21. Pedro disse:

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    1. bWFzIG9zIHBhcmVudGVzIHRlbSBxdWUgZW50cmFyIG5hIGxpc3RhIHByaW1laXJvLiB2ZWphIGFzIG3jZXMgZGUgQeljaW8sIEdlZGRlbCwgZSBwb3IgYWkgdmFpISEh

  22. Pedro disse:

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  23. Pedro disse:

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  24. Beth disse:

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  25. Marga disse:

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  26. Sergio disse:

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