Financial Action Task Force – FATF – Members

The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions.  The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to […] Continue Reading »

Brazil – Know Your Customer (KYC) Rules

  As of 2011, Brazil is the world‘s seventh largest economy by nominal GDP. Brazil is considered a regional financial center for Latin America. It is a major drug-transit country, as well as one of the world‘s largest consumer countries. Money laundering in Brazil is primarily related to domestic crime, […] Continue Reading »